Embroidme Limited

Embroidme Limited, a registered company, was launched on 03 May 1996. 9429038347122 is the business number it was issued. The company has been supervised by 2 directors: Grant Roy Archibald - an active director whose contract started on 03 May 1996,
Roy Archibald - an inactive director whose contract started on 31 Aug 1996 and was terminated on 01 Apr 2009.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Promenade Building, 1 Ara-Tai Road, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Embroidme Limited had been using Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland as their registered address until 28 Sep 2020.
Previous names used by the company, as we established at BizDb, included: from 28 Aug 2003 to 03 Sep 2012 they were named Embroidme (Nz) Limited, from 17 Apr 2002 to 28 Aug 2003 they were named Speedy Print & Copy Limited and from 26 May 1999 to 17 Apr 2002 they were named Signwave Limited.
A single entity controls all company shares (exactly 1000 shares) - Business Franchise Group Limited - located at 2012, 1 Ara-Tai Road, Half Moon Bay, Auckland.

Previous addresses

Address: Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 01 May 2014 to 28 Sep 2020

Address: Suite 8, Level 1, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 06 Sep 2012 to 01 May 2014

Address: Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 05 Sep 2012 to 06 Sep 2012

Address: Suite 8, Level 1, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 05 Sep 2012 to 01 May 2014

Address: Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 27 Apr 2012 to 05 Sep 2012

Address: Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland New Zealand

Registered address used from 09 May 2005 to 27 Apr 2012

Address: Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland New Zealand

Physical address used from 09 May 2005 to 05 Sep 2012

Address: 2 Neri Crescent, Rotorua

Registered address used from 11 Apr 2000 to 09 May 2005

Address: 2 Neri Crescent, Rotorua

Physical address used from 12 Nov 1997 to 12 Nov 1997

Address: 2 Neri Crescent, Rotorua

Registered address used from 12 Nov 1997 to 11 Apr 2000

Address: Unit 3, 761 Great South Road, Penrose, Auckland

Physical address used from 12 Nov 1997 to 09 May 2005

Previous Shareholders

Ultimate Holding Company

Grant Roy Archibald - Director

Appointment date: 03 May 1996

Roy Archibald - Director (Inactive)

Appointment date: 31 Aug 1996

Termination date: 01 Apr 2009