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Emphasis Group Limited

Type: NZ Limited Company (Ltd)
9429040382265
NZBN
106841
Company Number
Registered
Company Status
029050341
GST Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
16 Gibson Place
Howick
Auckland New Zealand
Physical & registered & service address used since 18 Oct 2006
16 Gibson Place
Mellons Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 02 Nov 2022

Emphasis Group Limited, a registered company, was launched on 17 Oct 1979. 9429040382265 is the New Zealand Business Number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. The company has been supervised by 3 directors: Marylin Ruth Van Wagoner - an active director whose contract started on 19 Mar 1989,
Michael Robert Van Wagoner - an inactive director whose contract started on 14 Jul 1993 and was terminated on 15 Mar 2002,
Margaret Dorothy Gordon - an inactive director whose contract started on 19 Mar 1989 and was terminated on 01 Dec 1996.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Gibson Place, Mellons Bay, Auckland, 2014 (category: postal, office).
Emphasis Group Limited had been using 2/80 Dalwhinnie Parade, Howick, Auckland as their physical address until 18 Oct 2006.
A single entity controls all company shares (exactly 6000 shares) - Van Wagoner, Marylin Ruth - located at 2014, Howick, Auckland.

Addresses

Previous addresses

Address #1: 2/80 Dalwhinnie Parade, Howick, Auckland

Physical address used from 13 May 1997 to 18 Oct 2006

Address #2: Tokata Farm, Whitford Road R D, Howick, Auckland

Registered address used from 10 Nov 1993 to 18 Oct 2006

Contact info
64 9 5308648
Phone
64 274 935652
02 Nov 2022
marylinvanwagoner@gmail.com
02 Nov 2022 nzbn-reserved-invoice-email-address-purpose
marylinvanwagoner@gmail.com
30 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Individual Van Wagoner, Marylin Ruth Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Wagoner, Michael Robert Howick
Directors

Marylin Ruth Van Wagoner - Director

Appointment date: 19 Mar 1989

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 16 Oct 2009


Michael Robert Van Wagoner - Director (Inactive)

Appointment date: 14 Jul 1993

Termination date: 15 Mar 2002

Address: Howick,

Address used since 14 Jul 1993


Margaret Dorothy Gordon - Director (Inactive)

Appointment date: 19 Mar 1989

Termination date: 01 Dec 1996

Address: Port Ohope, Whakatane,

Address used since 19 Mar 1989

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