Emagine Consulting Limited, a registered company, was started on 11 Dec 1995. 9429038382659 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been managed by 4 directors: Angela Bell - an active director whose contract started on 11 May 2023,
Mark Bell - an active director whose contract started on 08 Jun 2023,
Peter Keith Bell - an inactive director whose contract started on 11 Dec 1995 and was terminated on 11 May 2023,
Michael David Fann - an inactive director whose contract started on 11 Dec 1995 and was terminated on 02 Nov 2004.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: records, shareregister).
Emagine Consulting Limited had been using 29 Allen Johnston Place, St John's, Auckland as their registered address up until 23 Nov 2004.
Previous aliases for this company, as we identified at BizDb, included: from 11 Dec 1995 to 16 Nov 2004 they were named Radio Alarm Net Limited.
One entity controls all company shares (exactly 1200 shares) - Bell, Angela - located at 0632, Northcote Point, Auckland.
Principal place of activity
28 Church Street, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: 29 Allen Johnston Place, St John's, Auckland
Registered address used from 11 Jun 2001 to 23 Nov 2004
Address #2: C/- Douglas M A Burgess, Barristers &, Solicitor, 5th Floor, Smith & Caughey, Bldg, Cnr Queen & Wellesley Streets, Auc
Physical address used from 01 Jun 2001 to 01 Jun 2001
Address #3: 28 Lochiel Road, Remuera, Auckland
Physical address used from 01 Jun 2001 to 23 Nov 2004
Address #4: 85 Maungarei Road, Remuera, Auckland
Registered address used from 29 Sep 1999 to 11 Jun 2001
Address #5: C/- Douglas M A Burgess, Barristers &, Solicitor, 5th Floor, Smith & Caughey, Bldg, Cnr Queen & Wellesley Streets, Auc
Registered address used from 04 Dec 1996 to 29 Sep 1999
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Bell, Angela |
Northcote Point Auckland 0627 New Zealand |
06 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Peter Keith |
Northcote Auckland New Zealand |
11 Dec 1995 - 09 Jun 2023 |
Individual | Fann, Michael David |
Remuera Auckland |
11 Dec 1995 - 06 Dec 2004 |
Angela Bell - Director
Appointment date: 11 May 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 May 2023
Mark Bell - Director
Appointment date: 08 Jun 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 08 Jun 2023
Peter Keith Bell - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 11 May 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 May 2005
Michael David Fann - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 02 Nov 2004
Address: Remuera, Auckland,
Address used since 11 Dec 1995
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