Ember Signage Solutions Limited, a registered company, was incorporated on 09 Mar 1999. 9429037664923 is the business number it was issued. The company has been supervised by 7 directors: James Livingstone Reeves - an active director whose contract began on 22 Aug 2006,
Murray Lewis Gutry - an inactive director whose contract began on 03 Jun 2004 and was terminated on 22 Aug 2006,
Kim Leslie Willoughby - an inactive director whose contract began on 06 Dec 2005 and was terminated on 22 Aug 2006,
Simon Perry - an inactive director whose contract began on 28 Jul 2000 and was terminated on 11 Aug 2006,
Brian Richard Perry - an inactive director whose contract began on 28 Jul 2000 and was terminated on 22 Aug 2005.
Ember Signage Solutions Limited had been using 9 Eastbourne Road, Remuera, Auckland as their registered address until 18 Apr 2008.
Past names for this company, as we managed to find at BizDb, included: from 09 Mar 1999 to 01 Nov 2017 they were named Smartcash Systems Limited.
Previous addresses
Address #1: 9 Eastbourne Road, Remuera, Auckland
Registered & physical address used from 10 Apr 2007 to 18 Apr 2008
Address #2: C/-perry Group Ltd, Perry House, 360 Tristram Street, Hamilton
Physical & registered address used from 15 Jul 2005 to 10 Apr 2007
Address #3: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 12 Apr 2000 to 15 Jul 2005
Address #4: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 10 Mar 1999 to 15 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | United Gaming Limited Shareholder NZBN: 9429037490966 |
164 Parnell Road Parnell, Auckland |
14 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hetherington, Keith Brett |
Epsom Auckland |
09 Mar 1999 - 02 Nov 2004 |
| Entity | United Gaming Limited Shareholder NZBN: 9429037490966 Company Number: 977994 |
02 Nov 2004 - 02 Nov 2004 | |
| Entity | United Gaming Limited Shareholder NZBN: 9429037490966 Company Number: 977994 |
02 Nov 2004 - 02 Nov 2004 | |
| Individual | Gutry, Murray Lewis |
Hamilton |
02 Nov 2004 - 02 Nov 2004 |
| Individual | Ash, Jon Charles |
Epsom Auckland |
09 Mar 1999 - 02 Nov 2004 |
| Individual | Perry, Brian Richard |
Hamilton |
02 Nov 2004 - 02 Nov 2004 |
| Individual | Grey, Ingleby Seagar |
Auckland |
09 Mar 1999 - 02 Nov 2004 |
| Individual | Anderson, Grant Allan |
Auckland |
09 Mar 1999 - 02 Nov 2004 |
| Individual | Perry, Simon |
Horotiu |
02 Nov 2004 - 02 Nov 2004 |
Ultimate Holding Company
James Livingstone Reeves - Director
Appointment date: 22 Aug 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2009
Murray Lewis Gutry - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 22 Aug 2006
Address: Hamilton,
Address used since 01 Jun 2006
Kim Leslie Willoughby - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 22 Aug 2006
Address: Rd4, Hamilton,
Address used since 06 Dec 2005
Simon Perry - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 11 Aug 2006
Address: Horotiu,
Address used since 28 Jul 2000
Brian Richard Perry - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 22 Aug 2005
Address: Hamilton,
Address used since 28 Jul 2000
Jaqueline Louise Hargreaves - Director (Inactive)
Appointment date: 09 Mar 1999
Termination date: 28 Jul 2000
Address: Remuera, Auckland,
Address used since 09 Mar 1999
David Mark Turner - Director (Inactive)
Appointment date: 09 Mar 1999
Termination date: 28 Jul 2000
Address: Manurewa, Auckland,
Address used since 09 Mar 1999
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