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Emerald Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038691669
NZBN
628555
Company Number
Registered
Company Status
Current address
515 Taneatua Road
Rd 1
Whakatane 3191
New Zealand
Registered & physical & service address used since 10 Aug 2009
23m Appleby Rise
Whakatane 3120
New Zealand
Other address (Address for Records) used since 10 Feb 2012
23 Appleby Rise
Whakatane 3120
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 May 2018

Emerald Enterprises Limited, a registered company, was launched on 08 Sep 1994. 9429038691669 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Waitangi Black - an active director whose contract started on 05 Oct 1994,
Garth Osmond Melville - an inactive director whose contract started on 08 Sep 1994 and was terminated on 05 Oct 1994.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: an address for records at 23 Appleby Rise, Whakatane, 3120 (type: other, records).
Emerald Enterprises Limited had been using Taneatua Road, Rd 1, Whakatane as their registered address until 10 Aug 2009.
A single entity owns all company shares (exactly 100 shares) - Black, Waitangi - located at 3120, Rd 1, Whakatane.

Addresses

Previous addresses

Address #1: Taneatua Road, Rd 1, Whakatane

Registered & physical address used from 27 Jul 2007 to 10 Aug 2009

Address #2: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane

Physical address used from 11 May 2001 to 11 May 2001

Address #3: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane

Registered address used from 11 May 2001 to 27 Jul 2007

Address #4: Cnr Pyne & Mcalister Streets, Whakatane

Physical address used from 11 May 2001 to 27 Jul 2007

Address #5: C/- Owen Eggleton Associates, 103 The Strand, Whakatane

Registered & physical address used from 07 May 2001 to 11 May 2001

Address #6: C/- Owen Eggleton Associates, P O Box 283, Whakatane

Physical address used from 28 Sep 1998 to 07 May 2001

Address #7: C/- Eggleton And Owen, 103 The Strand, Whakatane

Registered address used from 28 Sep 1998 to 07 May 2001

Address #8: C/- Gray And Owen, 103 The Strand, Whakatane

Physical address used from 28 Sep 1998 to 28 Sep 1998

Address #9: C/- Gray And Owen, 103 The Strand, Whakatane

Registered address used from 22 Sep 1998 to 28 Sep 1998

Address #10: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 16 Nov 1994 to 22 Sep 1998

Address #11: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Physical address used from 16 Nov 1994 to 28 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Black, Waitangi Rd 1
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, Arthur Ranui Rd 1
Whakatane

New Zealand
Directors

Waitangi Black - Director

Appointment date: 05 Oct 1994

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 20 Apr 2010


Garth Osmond Melville - Director (Inactive)

Appointment date: 08 Sep 1994

Termination date: 05 Oct 1994

Address: Wellington,

Address used since 08 Sep 1994

Nearby companies

Puketi Dairy Farms Limited
513f Taneatua Road

Harper Logging Limited
513d Taneatua Road