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Embroidery Works Limited

Type: NZ Limited Company (Ltd)
9429037662561
NZBN
945507
Company Number
Registered
Company Status
Current address
61-69 Patiki Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 11 Sep 2013

Embroidery Works Limited, a registered company, was registered on 11 Mar 1999. 9429037662561 is the NZBN it was issued. The company has been run by 2 directors: Michael Sanjay Modgill - an active director whose contract began on 11 Mar 1999,
Jason Ashley Law - an active director whose contract began on 31 Oct 2022.
Last updated on 05 May 2024, our database contains detailed information about 1 address: 61-69 Patiki Road, Avondale, Auckland, 1026 (types include: registered, physical).
Embroidery Works Limited had been using Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up to 11 Sep 2013.
A total of 200 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 109 shares (54.5 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 80 shares (40 per cent). Lastly there is the third share allotment (1 share 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 30 Jul 2008 to 11 Sep 2013

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 11 Sep 2005 to 30 Jul 2008

Address: C/- C F Schurr, Chartered Accountant, 11 Stanners Street, Eltham

Registered address used from 12 Apr 2000 to 11 Sep 2005

Address: C/- C F Schurr, Chartered Accountant, 11 Stanners Street, Eltham

Physical address used from 11 Mar 1999 to 11 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 109
Entity (NZ Limited Company) Mgi Trustees 2009 Limited
Shareholder NZBN: 9429032340709
Auckland Central
Auckland
1010
New Zealand
Individual Stones-modgill, Justine Lesley Reagan Westmere
Auckland
1022
New Zealand
Individual Modgill, Michael Sanjay Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Law, Jason Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Modgill, Michael Sanjay Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Bridger, Clinton Wayne Ponsonby
Auckland
1011
New Zealand
Individual Modgill, Michael Sanjay Westmere
Auckland
1022
New Zealand
Entity (NZ Limited Company) Cb Trustees 7 Limited
Shareholder NZBN: 9429030516557
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Individual Modgill, Ann Duthie Manly
Whangaparaoa
0930
New Zealand
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Individual Modgill, David Kumar Manly
Whangaparaoa
0930
New Zealand
Individual Modgill, Michael Sanjay Westmere
Auckland

New Zealand
Individual Gordon, Roderick Ian Corner Broadway & Fenton Street
Stratford
Individual Schurr, Christopher Frederick Corner Broadway & Fenton Street
Stratford
Directors

Michael Sanjay Modgill - Director

Appointment date: 11 Mar 1999

Address: Westmere, Auckland, 1022 New Zealand

Address used since 28 Sep 2010


Jason Ashley Law - Director

Appointment date: 31 Oct 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Oct 2022