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Emagine Consulting Limited

Type: NZ Limited Company (Ltd)
9429038382659
NZBN
708146
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
28 Church Street
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 23 Nov 2004
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Records & shareregister address used since 09 Jun 2023

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.

Addresses

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

Contact info
64 9 4813040
Phone
office@emagin.nz
Email
emagin.nz
29 Jun 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 1200
Individual Bell, Angela Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Peter Keith Northcote
Auckland

New Zealand
Individual Fann, Michael David Remuera
Auckland
Directors

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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