Emmetts Service Centre Limited was registered on 28 Feb 2001 and issued an NZ business number of 9429036993215. The registered LTD company has been run by 4 directors: Bruce Lyall Rea - an active director whose contract started on 30 Jun 2006,
Susan Mary Rea - an inactive director whose contract started on 30 Jun 2006 and was terminated on 24 Jun 2015,
Richard Andrew Emmett - an inactive director whose contract started on 28 Feb 2001 and was terminated on 30 Jun 2006,
Wilfred Luke Emmett - an inactive director whose contract started on 28 Feb 2001 and was terminated on 30 Jun 2006.
According to BizDb's database (last updated on 11 Mar 2024), this company registered 1 address: Suite 10, Wicksteed Terrace, Wicksteed Street, Wanganui (category: registered, physical).
Until 09 Aug 2006, Emmetts Service Centre Limited had been using 400 Heads Road, Wanganui as their registered address.
A total of 1420748 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 56 shares are held by 1 entity, namely:
Rea, Susan Mary (an individual) located at R D 2, Wanganui.
Then there is a group that consists of 2 shareholders, holds 99.99% shares (exactly 1420636 shares) and includes
Rea, Susan Mary - located at R D 2, Wanganui,
Rea, Bruce Lyall - located at R D 2, Marton.
The next share allocation (56 shares, 0%) belongs to 1 entity, namely:
Rea, Bruce Lyall, located at R D 2, Marton (an individual).
Previous address
Address #1: 400 Heads Road, Wanganui
Registered & physical address used from 28 Feb 2001 to 09 Aug 2006
Basic Financial info
Total number of Shares: 1420748
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56 | |||
| Individual | Rea, Susan Mary |
R D 2 Wanganui |
30 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1420636 | |||
| Individual | Rea, Susan Mary |
R D 2 Wanganui |
30 Mar 2007 - |
| Individual | Rea, Bruce Lyall |
R D 2 Marton |
30 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 56 | |||
| Individual | Rea, Bruce Lyall |
R D 2 Marton |
30 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Emmett, Richard Andrew |
R D 4 Wanganui |
09 Jun 2005 - 09 Jun 2005 |
| Individual | Emmett, Richard Andrew |
R D 4 Wanganui |
09 Jun 2005 - 09 Jun 2005 |
| Individual | Dewe, Warwyck James |
Wanganui |
09 Jun 2005 - 09 Jun 2005 |
| Individual | Dewe, Warwyck James |
Wanganui |
09 Jun 2005 - 09 Jun 2005 |
| Individual | Emmett, Richard Andrew |
R D 4 Wanganui |
28 Feb 2001 - 09 Jun 2005 |
| Individual | Emmett, Margaret |
Rd2 Wanganui |
09 Jun 2005 - 09 Jun 2005 |
| Individual | Emmett, Margaret |
Rd2 Wanganui |
09 Jun 2005 - 09 Jun 2005 |
| Individual | Emmett, Wilfred Luke |
R D 2 Wanganui |
28 Feb 2001 - 09 Jun 2005 |
| Individual | Emmett, Elaine Margaret |
Rd4 Wanganui |
09 Jun 2005 - 09 Jun 2005 |
| Individual | Emmett, Elaine |
Rd4 Wanganui |
09 Jun 2005 - 09 Jun 2005 |
Bruce Lyall Rea - Director
Appointment date: 30 Jun 2006
Address: R D 2, Marton, 4788 New Zealand
Address used since 04 Apr 2016
Susan Mary Rea - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 24 Jun 2015
Address: R D 2, Wanganui, New Zealand
Address used since 30 Jun 2006
Richard Andrew Emmett - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 30 Jun 2006
Address: R D 4, Wanganui,
Address used since 28 Feb 2001
Wilfred Luke Emmett - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 30 Jun 2006
Address: R D 2, Wanganui,
Address used since 28 Feb 2001
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