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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Black, Waitangi |
Rd 1 Whakatane 3191 New Zealand |
08 Sep 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Black, Arthur Ranui |
Rd 1 Whakatane New Zealand |
08 Sep 1994 - 22 May 2017 |
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
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