Emm Three Limited, a registered company, was launched on 03 Aug 1998. 9429037791582 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Pauline Jennifer Horne - an active director whose contract began on 03 Aug 1998,
Simon Richard Horne - an active director whose contract began on 13 Oct 2023,
Gregory Richard Horne - an inactive director whose contract began on 03 Aug 1998 and was terminated on 17 Mar 2014.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Emm Three Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 20 Mar 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 20 Mar 2020
Address: Suite 6, 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 01 Oct 2014 to 26 Nov 2019
Address: 4/104a Gladstone Rd, Parnell 1052 New Zealand
Registered & physical address used from 09 Jun 2008 to 01 Oct 2014
Address: Kilbryde, 4/104a Gladstone Rd, Parnell, Auckland 1001
Registered & physical address used from 06 Oct 2005 to 09 Jun 2008
Address: 149a Beach Road, Castor Bay
Registered address used from 12 Apr 2000 to 06 Oct 2005
Address: 149a Beach Road, Castor Bay
Physical address used from 04 Aug 1998 to 06 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Horne, Pauline Jennifer |
Parnell Auckland 1052 New Zealand |
03 Aug 1998 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Horne, Simon Richard |
Pyes Pa Tauranga 3112 New Zealand |
28 Jan 2015 - |
Individual | Horne, Pauline Jennifer |
Parnell Auckland 1052 New Zealand |
03 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horne, Gregory Richard |
Parnell Auckland 1052 New Zealand |
03 Aug 1998 - 28 Jan 2015 |
Pauline Jennifer Horne - Director
Appointment date: 03 Aug 1998
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Jun 2020
Address: 4/104a Gladstone Rd, Parnell 1052, New Zealand
Address used since 01 May 2009
Simon Richard Horne - Director
Appointment date: 13 Oct 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Oct 2023
Gregory Richard Horne - Director (Inactive)
Appointment date: 03 Aug 1998
Termination date: 17 Mar 2014
Address: 4/104a Gladstone Rd, Parnell 1052,
Address used since 01 May 2009
Magebinary Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Kmu Surveys Limited
145 Kitchener Road
Whale Pumps Limited
145 Kitchener Road
Esuwaai Living Water Limited
145 Kitchener Road