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Emgee Investments Limited

Type: NZ Limited Company (Ltd)
9429037401788
NZBN
1008232
Company Number
Registered
Company Status
Current address
Suite 12a, 80 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Other address (Address for Records) used since 11 Feb 2015
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 21 Jan 2019
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Jan 2019

Emgee Investments Limited, a registered company, was incorporated on 29 Dec 1999. 9429037401788 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Mark Charles Vazey - an active director whose contract began on 29 Dec 1999,
Graham John Yukich - an active director whose contract began on 29 Dec 1999.
Updated on 08 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (registered address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (physical address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (service address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (other address) among others.
Emgee Investments Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their registered address until 29 Jan 2019.
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group includes 500 shares (50%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 Feb 2014 to 29 Jan 2019

Address #2: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Jul 2011 to 18 Feb 2014

Address #3: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11/80 Paul Matthews Rd, Albany, Auckland New Zealand

Registered address used from 16 Feb 2000 to 16 Feb 2000

Address #4: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11/80 Paul Matthews Rd, Albany, Auckland New Zealand

Physical address used from 06 Jan 2000 to 06 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Yukich, Graham John Greenhithe
Auckland
Individual Vazey, Denise Esther Susan Green Bay
Auckland
0604
New Zealand
Individual Vazey, Mark Charles Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vazey, Mark Charles Green Bay
Auckland
0604
New Zealand
Individual Foster, Karen Maree Greenhithe
Auckland
Individual Yukich, Graham John Greenhithe
Auckland
Directors

Mark Charles Vazey - Director

Appointment date: 29 Dec 1999

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 11 Feb 2019

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 29 Jan 2010


Graham John Yukich - Director

Appointment date: 29 Dec 1999

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Dec 1999

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