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Ike's Emporium Limited

Type: NZ Limited Company (Ltd)
9429039453518
NZBN
392834
Company Number
Registered
Company Status
Current address
10 Beechwood Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 08 May 2015
Po Box 35246
Browns Bay
Auckland 0753
New Zealand
Postal address used since 24 May 2022

Ike's Emporium Limited, a registered company, was launched on 21 Jun 1988. 9429039453518 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Derrol Ernest Lamb - an active director whose contract began on 21 Jun 1988,
Heather Jean Lamb - an active director whose contract began on 08 Sep 1997,
Thomas Philip Thornton - an inactive director whose contract began on 21 Jun 1988 and was terminated on 08 Sep 1997.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 35246, Browns Bay, Auckland, 0753 (types include: postal, registered).
Ike's Emporium Limited had been using 10 Beechwood Rd, Browns Bay, Auckland as their registered address until 08 May 2015.
Past names for this company, as we established at BizDb, included: from 21 Jun 1988 to 01 Sep 1998 they were called Haidinger Holdings Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address #1: 10 Beechwood Rd, Browns Bay, Auckland New Zealand

Registered address used from 26 Feb 1999 to 08 May 2015

Address #2: 37 Redwing Street, Browns Bay, Auckland

Physical & registered address used from 26 Feb 1999 to 26 Feb 1999

Address #3: 10 Beechwood Road, Browns Bay, Auckland New Zealand

Physical address used from 26 Feb 1999 to 08 May 2015

Address #4: 49 Roland Road, Greenhithe

Registered address used from 12 Jun 1996 to 26 Feb 1999

Address #5: -

Physical address used from 20 Feb 1992 to 26 Feb 1999

Contact info
www.emporium.co.nz
24 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Lamb, Heather Jean Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Lamb, Derrol Ernest Rothesay Bay
Auckland
0630
New Zealand
Directors

Derrol Ernest Lamb - Director

Appointment date: 21 Jun 1988

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 30 Apr 2015


Heather Jean Lamb - Director

Appointment date: 08 Sep 1997

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 30 Apr 2015


Thomas Philip Thornton - Director (Inactive)

Appointment date: 21 Jun 1988

Termination date: 08 Sep 1997

Address: Albany, Auckland,

Address used since 21 Jun 1988

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Auckland Insurance Services Limited
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Palermo Holdings Limited
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Little Motors Limited
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