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Emphatic Holdings Limited

Type: NZ Limited Company (Ltd)
9429038795855
NZBN
604342
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 11 Feb 2002

Emphatic Holdings Limited, a registered company, was incorporated on 08 Sep 1993. 9429038795855 is the NZBN it was issued. This company has been run by 4 directors: Sandra Margaret Peacocke - an active director whose contract started on 01 Oct 1993,
Mark Edwin Peacocke - an active director whose contract started on 01 Oct 1993,
Simon Francis Scott - an inactive director whose contract started on 08 Sep 1993 and was terminated on 01 Oct 1993,
Justin John Shone - an inactive director whose contract started on 08 Sep 1993 and was terminated on 01 Oct 1993.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (types include: registered, physical).
Emphatic Holdings Limited had been using Bailey Ingham, 120 Maniapoto Street, Otorohanga as their registered address up to 11 Feb 2002.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Bailey Ingham, 120 Maniapoto Street, Otorohanga

Registered address used from 16 Mar 2000 to 11 Feb 2002

Address: Bailey Ingham, 120 Maniapoto Street, Otorohanga

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga

Physical address used from 01 Jul 1997 to 11 Feb 2002

Address: 111 Collingwood Street, Hamilton

Registered address used from 04 Mar 1994 to 16 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Peacocke, M E R D 2
Hamilton
Individual Bailey, D C Otorohanga
3974
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Peacocke, Mark Edwin R D 2
Hamilton, (jointly With S M Peacocke)
Individual Peacocke, Sandra Margaret R D 2
Hamilton, (jointly With M E Peacocke)
Directors

Sandra Margaret Peacocke - Director

Appointment date: 01 Oct 1993

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 17 Feb 2010


Mark Edwin Peacocke - Director

Appointment date: 01 Oct 1993

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 17 Feb 2010


Simon Francis Scott - Director (Inactive)

Appointment date: 08 Sep 1993

Termination date: 01 Oct 1993

Address: Hamilton,

Address used since 08 Sep 1993


Justin John Shone - Director (Inactive)

Appointment date: 08 Sep 1993

Termination date: 01 Oct 1993

Address: Hamilton,

Address used since 08 Sep 1993

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