Embankment Seating International Limited, a registered company, was registered on 14 May 2001. 9429036907991 is the number it was issued. This company has been supervised by 2 directors: Gregory Anthony Shalfoon - an active director whose contract started on 16 Aug 2005,
Hugh Owen Cooney - an inactive director whose contract started on 14 May 2001 and was terminated on 16 Aug 2005.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Embankment Seating International Limited had been using 59 Smiths Road, Matua, Tauranga as their registered address until 05 Sep 2017.
A total of 3000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2999 shares (99.97 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.03 per cent).
Previous addresses
Address #1: 59 Smiths Road, Matua, Tauranga, 3110 New Zealand
Registered address used from 10 Aug 2016 to 05 Sep 2017
Address #2: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Dec 2012 to 10 Aug 2016
Address #3: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 28 Aug 2012 to 21 Dec 2012
Address #4: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 05 Oct 2007 to 28 Aug 2012
Address #5: C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga
Physical & registered address used from 14 May 2001 to 05 Oct 2007
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2999 | |||
Entity (NZ Limited Company) | G & A Home Trustee 05 Limited Shareholder NZBN: 9429048611152 |
Waihi Waihi 3610 New Zealand |
30 Oct 2020 - |
Director | Shalfoon, Gregory Anthony |
Matua Tauranga 3110 New Zealand |
10 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Shalfoon, Gregory Anthony |
Matua Tauranga 3110 New Zealand |
10 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
10 Aug 2010 - 30 Oct 2020 |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
14 May 2001 - 10 Aug 2010 | |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
10 Aug 2010 - 30 Oct 2020 |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
14 May 2001 - 10 Aug 2010 |
Gregory Anthony Shalfoon - Director
Appointment date: 16 Aug 2005
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Aug 2005
Hugh Owen Cooney - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 16 Aug 2005
Address: Tauranga,
Address used since 14 May 2001
D Holden Building Limited
97 Edgecumbe Road
Grant Walker Builders Limited
97 Edgecumbe Road
J Rock Construction Limited
97 Edgecumbe Road
Nyle Trustee Limited
97 Edgecumbe Road
Beauty On Tanner Limited
97 Edgecumbe Road
Waybro Holdings Limited
97 Edgecumbe Road