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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Yukich, Graham John |
Greenhithe Auckland |
29 Dec 1999 - |
Individual | Vazey, Denise Esther Susan |
Green Bay Auckland 0604 New Zealand |
29 Dec 1999 - |
Individual | Vazey, Mark Charles |
Green Bay Auckland 0604 New Zealand |
29 Dec 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Vazey, Mark Charles |
Green Bay Auckland 0604 New Zealand |
29 Dec 1999 - |
Individual | Foster, Karen Maree |
Greenhithe Auckland |
29 Dec 1999 - |
Individual | Yukich, Graham John |
Greenhithe Auckland |
29 Dec 1999 - |
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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