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Emerald Nz Limited

Type: NZ Limited Company (Ltd)
9429038491191
NZBN
673158
Company Number
Registered
Company Status
Current address
258 The Parade
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 11 Aug 2015

Emerald Nz Limited, a registered company, was launched on 04 Apr 1996. 9429038491191 is the NZBN it was issued. This company has been supervised by 1 director, named Evan James Keay - an active director whose contract began on 04 Apr 1996.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 258 The Parade, Island Bay, Wellington, 6023 (type: physical, registered).
Emerald Nz Limited had been using 258 The Parade, Island Bay, Wellington as their physical address until 11 Aug 2015.
Former names for the company, as we established at BizDb, included: from 04 Apr 1996 to 31 Jul 1998 they were called Southern World Investment Services Limited.
One entity owns all company shares (exactly 100 shares) - Keay, Evan James - located at 6023, 258 The Parade, Island Bay, Wellington.

Addresses

Previous addresses

Address: 258 The Parade, Island Bay, Wellington New Zealand

Physical address used from 10 Aug 2000 to 11 Aug 2015

Address: C/- Pocock Hudson, Chartered, Accountants, 2nd Floor, Wakefield, House, 90 The Tce, Wellington

Physical address used from 10 Aug 2000 to 10 Aug 2000

Address: C/- Pocock Hudson, Chartered, Accountants, 2nd Floor, Wakefield, House, 90 The Tce, Wellington

Registered address used from 21 May 1999 to 21 May 1999

Address: 258 The Parade, Island Bay, Wellington New Zealand

Registered address used from 21 May 1999 to 11 Aug 2015

Address: 48 Milne Terrace, Island Bay, Welington

Registered address used from 21 May 1999 to 21 May 1999

Address: 48 Milne Terrace, Island Bay, Welington

Physical address used from 01 Dec 1998 to 10 Aug 2000

Address: 48 Milne Terrace, Island Bay, Welington

Registered address used from 01 Dec 1998 to 21 May 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Keay, Evan James 258 The Parade
Island Bay, Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hudson, Richard Bruce 258 The Parade
Island Bay, Wellington
Individual Robinson, Vanessa Leigh 258 The Parade
Island Bay, Wellington
Directors

Evan James Keay - Director

Appointment date: 04 Apr 1996

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 02 Aug 2010

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