E M B Limited, a registered company, was started on 11 Dec 2000. 9429037053215 is the NZ business number it was issued. The company has been run by 4 directors: Barrie Edwin Courtney - an active director whose contract began on 18 Nov 2004,
Gaynor Valerie Courtney - an active director whose contract began on 21 Sep 2010,
Sheree Hazel Sagar - an inactive director whose contract began on 21 Sep 2010 and was terminated on 01 Jul 2014,
Neilson Murdoch Harris - an inactive director whose contract began on 11 Dec 2000 and was terminated on 29 Mar 2011.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: 12 Florence Ave, Orewa, Auckland, 0932 (types include: registered, service).
E M B Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 12 Feb 2015.
More names used by the company, as we identified at BizDb, included: from 11 Dec 2000 to 01 Aug 2005 they were called Electronic Mini Bars Limited.
A single entity controls all company shares (exactly 100 shares) - Makamae Limited - located at 0932, Orewa, Orewa.
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jul 2014 to 12 Feb 2015
Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 27 Jul 2012 to 09 Jul 2014
Address #3: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 16 Jul 2010 to 27 Jul 2012
Address #4: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2010 to 09 Jul 2014
Address #5: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 11 Dec 2000 to 16 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Makamae Limited Shareholder NZBN: 9429038359972 |
Orewa Orewa 0931 New Zealand |
29 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
11 Dec 2000 - 29 Mar 2011 | |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
11 Dec 2000 - 29 Mar 2011 |
Barrie Edwin Courtney - Director
Appointment date: 18 Nov 2004
Address: Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand
Address used since 18 Nov 2004
Gaynor Valerie Courtney - Director
Appointment date: 21 Sep 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Sep 2010
Sheree Hazel Sagar - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 01 Jul 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 21 Sep 2010
Neilson Murdoch Harris - Director (Inactive)
Appointment date: 11 Dec 2000
Termination date: 29 Mar 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Dec 2000
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