Business Emphasys Limited, a registered company, was launched on 31 Aug 1988. 9429039418791 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been managed by 3 directors: Neville Shaun Richardson - an active director whose contract began on 16 Oct 1992,
Mary Elizabeth Cassin - an inactive director whose contract began on 01 Apr 1994 and was terminated on 03 Nov 1999,
Adam Agnew - an inactive director whose contract began on 16 Oct 1992 and was terminated on 31 Mar 1994.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 201 Main Road North, Otaihanga, Paraparaumu, 5036 (types include: postal, office).
Business Emphasys Limited had been using 34 Golf Road, Paraparaumu Beach as their physical address up until 29 Sep 2015.
Other names for this company, as we established at BizDb, included: from 31 Aug 1988 to 22 Dec 1988 they were called Aklaw Number Five Limited.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24999 shares (100 per cent).
Principal place of activity
34 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 34 Golf Road, Paraparaumu Beach, 5032 New Zealand
Physical & registered address used from 10 Jul 2014 to 29 Sep 2015
Address #2: 34 Golf Road, Paraparaumu Beach, Kapiti Coast, 5032 New Zealand
Registered & physical address used from 09 Jul 2010 to 10 Jul 2014
Address #3: 34 Golf Road, Paraparaumu Beach, Kapiti Coast, 5032 New Zealand
Registered & physical address used from 14 Jul 2006 to 09 Jul 2010
Address #4: 34 Golf Roa, Paraparaumu Beach, Kapiti Coast
Physical address used from 13 Jul 2005 to 14 Jul 2006
Address #5: 34 Golf Road, Paraparaumu Beach, Kapiti Coast
Registered address used from 13 Jul 2005 to 14 Jul 2006
Address #6: 34 Golf Road, Paraparaumu Beach, Kapiti Coast
Physical address used from 13 Jul 2005 to 13 Jul 2005
Address #7: 171 Helston Road, Paparangi, Wellington
Registered & physical address used from 08 Jul 2005 to 13 Jul 2005
Address #8: 5 Cassis Place, Chartwell, Wellington
Physical & registered address used from 06 Aug 2004 to 08 Jul 2005
Address #9: 4 Nathan Street, Tawa, Wellington
Physical & registered address used from 13 Jul 2000 to 06 Aug 2004
Address #10: C/- 5 Cassis Place, Chartwell, Wellington
Physical address used from 13 Jul 2000 to 13 Jul 2000
Address #11: 46 Gurkha Crescent, Khandallah, Wellington
Registered address used from 27 Nov 1996 to 13 Jul 2000
Address #12: 19 Mallam Street, Karori, Wellington
Registered address used from 21 Oct 1992 to 27 Nov 1996
Basic Financial info
Total number of Shares: 25000
Annual return filing month: July
Annual return last filed: 01 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Richardson, Neville Shaun |
Otaihanga Paraparaumu 5036 New Zealand |
31 Aug 1988 - |
Shares Allocation #2 Number of Shares: 24999 | |||
Individual | Richardson, Neville Shaun |
Otaihanga Paraparaumu 5036 New Zealand |
31 Aug 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lenart, Anthony Peter |
Tawa 5028 New Zealand |
31 Aug 1988 - 21 Apr 2015 |
Neville Shaun Richardson - Director
Appointment date: 16 Oct 1992
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 21 Sep 2015
Mary Elizabeth Cassin - Director (Inactive)
Appointment date: 01 Apr 1994
Termination date: 03 Nov 1999
Address: Tawa, Wellington,
Address used since 01 Apr 1994
Adam Agnew - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 31 Mar 1994
Address: Ngaio, Wellington,
Address used since 16 Oct 1992
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