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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Keay, Evan James |
258 The Parade Island Bay, Wellington 6023 New Zealand |
04 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hudson, Richard Bruce |
258 The Parade Island Bay, Wellington |
04 Apr 1996 - 16 Jun 2010 |
Individual | Robinson, Vanessa Leigh |
258 The Parade Island Bay, Wellington |
04 Apr 1996 - 27 Jun 2010 |
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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