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Emcee Sales New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037842161
NZBN
909045
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1 The Terrace
Governors Bay
R D 1, Lyttelton New Zealand
Physical & service address used since 02 Jun 1998
1 The Terrace Governors Bay
Rd 1
Lyttelton 8033
New Zealand
Registered address used since 09 May 2008
1 The Terrace Governors Bay
Rd 1
Lyttelton 8033
New Zealand
Postal & office & delivery address used since 07 May 2019

Emcee Sales New Zealand Limited was incorporated on 29 May 1998 and issued a number of 9429037842161. This registered LTD company has been run by 2 directors: Stephen Edward Mornin - an active director whose contract started on 29 May 1998,
Andrew Mourice Palmer Chapman - an inactive director whose contract started on 29 May 1998 and was terminated on 18 Jan 1999.
According to our database (updated on 01 Apr 2024), this company filed 1 address: 1 The Terrace Governors Bay, Rd 1, Lyttelton, 8033 (category: postal, office).
Until 09 May 2008, Emcee Sales New Zealand Limited had been using C/- W A D Aiken Limited, 52 Cashel Street, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Mornin, Stephen Edward (an individual) located at Governors Bay, R D 1, Lyttelton.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Mornin, Justine Leigh - located at Governors Bay, R D 1, Lyttelton.

Addresses

Principal place of activity

1 The Terrace Governors Bay, Rd 1, Lyttelton, 8033 New Zealand


Previous addresses

Address #1: C/- W A D Aiken Limited, 52 Cashel Street, Christchurch

Registered address used from 02 Feb 2002 to 09 May 2008

Address #2: 132 Oxford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 02 Feb 2002

Address #3: 132 Oxford Terrace, Christchurch

Registered address used from 20 Oct 1998 to 20 Oct 1998

Address #4: 155 Kilmore Street, Christchurch

Registered address used from 20 Oct 1998 to 12 Apr 2000

Contact info
64 21 330719
07 May 2019 Phone
smornin@me.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
smornin@me.com
07 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Mornin, Stephen Edward Governors Bay
R D 1, Lyttelton
Shares Allocation #2 Number of Shares: 5
Individual Mornin, Justine Leigh Governors Bay
R D 1, Lyttelton

New Zealand
Directors

Stephen Edward Mornin - Director

Appointment date: 29 May 1998

Address: Governors Bay, R D 1, Lyttelton, 8971 New Zealand

Address used since 03 May 2016


Andrew Mourice Palmer Chapman - Director (Inactive)

Appointment date: 29 May 1998

Termination date: 18 Jan 1999

Address: Christchurch,

Address used since 29 May 1998

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