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Emerald Maintenance Limited

Type: NZ Limited Company (Ltd)
9429037029906
NZBN
1111872
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 12 Feb 2021

Emerald Maintenance Limited, a registered company, was started on 22 Jan 2001. 9429037029906 is the New Zealand Business Number it was issued. This company has been run by 3 directors: James Cunningham Cryan - an active director whose contract began on 28 Mar 2002,
Heather Jane Cryan - an inactive director whose contract began on 28 Mar 2002 and was terminated on 12 Mar 2014,
William Duncan Macdonald - an inactive director whose contract began on 22 Jan 2001 and was terminated on 28 Mar 2002.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Emerald Maintenance Limited had been using 21 Andrews Avenue, Hutt Central, Lower Hutt as their registered address up to 12 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Cryan, James Cunningham - located at 5010, Petone, Lower Hutt.

Addresses

Previous addresses

Address: 21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 05 Mar 2014 to 12 Feb 2021

Address: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt New Zealand

Physical & registered address used from 12 May 2003 to 05 Mar 2014

Address: C/- Gillespie Young Watson, 5th Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 22 Jan 2001 to 12 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cryan, James Cunningham Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, William Duncan 5th Floor, Westfield Tower
45 Knights Road, Lower Hutt
Individual Cryan, Heather Jane Wainuiomata, Lower Hutt

New Zealand
Directors

James Cunningham Cryan - Director

Appointment date: 28 Mar 2002

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 28 Mar 2002

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Jan 2019


Heather Jane Cryan - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 12 Mar 2014

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 28 Mar 2002


William Duncan Macdonald - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 28 Mar 2002

Address: 5th Floor, Westfield Tower, 45 Knights Road, Lower Hutt,

Address used since 22 Jan 2001

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