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Emmaus Services Limited

Type: NZ Limited Company (Ltd)
9429039073068
NZBN
518326
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
21 Stanley Drive
Lynmore
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 06 Nov 2017
80 Hampson Place
Rd 2
Hamurana 3072
New Zealand
Registered & physical & service address used since 05 Jan 2022
5 Towhai Crescent
Owhata
Rotorua 3010
New Zealand
Registered & service address used since 01 Nov 2023

Emmaus Services Limited was registered on 08 Aug 1991 and issued an NZBN of 9429039073068. This registered LTD company has been run by 2 directors: Elizabeth Shallard - an active director whose contract started on 08 Aug 1991,
Francis Jack Shallard - an active director whose contract started on 08 Aug 1991.
According to BizDb's information (updated on 28 Mar 2024), this company registered 3 addresses: 5 Towhai Crescent, Owhata, Rotorua, 3010 (registered address),
5 Towhai Crescent, Owhata, Rotorua, 3010 (service address),
80 Hampson Place, Rd 2, Hamurana, 3072 (registered address),
80 Hampson Place, Rd 2, Hamurana, 3072 (physical address) among others.
Up until 05 Jan 2022, Emmaus Services Limited had been using 21 Stanley Drive, Lynmore, Rotorua as their physical address.
BizDb identified previous aliases for this company: from 08 Aug 1991 to 12 Jun 1992 they were named Allwrap Products Nz Limited.
A total of 50000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Shallard, Francis Jack (an individual) located at Owhata, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 25000 shares) and includes
Shallard, Elizabeth - located at Owhata, Rotorua. Emmaus Services Limited is classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

21 Stanley Drive, Lynmore, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 21 Stanley Drive, Lynmore, Rotorua, 3010 New Zealand

Physical address used from 02 Sep 2004 to 05 Jan 2022

Address #2: 21 Stanley Drive, Lynmore, Rotorua, 3010 New Zealand

Registered address used from 08 Jul 2004 to 05 Jan 2022

Address #3: 8 Grand Vue Road, Kawaha Point, Rotorua

Physical address used from 24 Nov 1998 to 24 Nov 1998

Address #4: 116 Te Waerenga Road, Hamurana, Rotorua

Physical address used from 24 Nov 1998 to 02 Sep 2004

Address #5: 8 Grand Vue Road, Kawaha Point, Rotorua

Registered address used from 24 Nov 1998 to 08 Jul 2004

Address #6: 130 Broadway, Newmarket, Auckland

Registered address used from 07 Sep 1993 to 24 Nov 1998

Address #7: 14 Kent Street, Newmarket, Auckland

Registered address used from 10 Jul 1992 to 07 Sep 1993

Contact info
64 7 3459177
Phone
Shallard@live.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Shallard, Francis Jack Owhata
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Shallard, Elizabeth Owhata
Rotorua
3010
New Zealand
Directors

Elizabeth Shallard - Director

Appointment date: 08 Aug 1991

Address: Rd 2, Owhata, 3010 New Zealand

Address used since 24 Oct 2023

Address: Rd 2, Hamurana, 3072 New Zealand

Address used since 17 Dec 2021

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 06 Sep 2003


Francis Jack Shallard - Director

Appointment date: 08 Aug 1991

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 24 Oct 2023

Address: Rd 2, Hamurana, 3072 New Zealand

Address used since 17 Dec 2021

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 06 Sep 2003

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