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Emeriet Properties Limited

Type: NZ Limited Company (Ltd)
9429041035030
NZBN
4856319
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
18 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Physical & registered & service address used since 08 Mar 2019

Emeriet Properties Limited was started on 19 Dec 2013 and issued a New Zealand Business Number of 9429041035030. This registered LTD company has been run by 2 directors: Branko Wijnstok - an active director whose contract started on 19 Dec 2013,
Robyn Ann Wijnstok - an active director whose contract started on 19 Dec 2013.
According to our data (updated on 01 Apr 2024), the company registered 1 address: 18 Telford Avenue, Mount Eden, Auckland, 1041 (category: physical, registered).
Up to 08 Mar 2019, Emeriet Properties Limited had been using 15 Carlton Gore Road, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wijnstok, Branko (a director) located at Mount Eden, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wijnstok, Robyn Ann - located at Mount Eden, Auckland. Emeriet Properties Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 15 Carlton Gore Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 07 Feb 2019 to 08 Mar 2019

Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 19 Dec 2013 to 07 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wijnstok, Branko Mount Eden
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wijnstok, Robyn Ann Mount Eden
Auckland
1041
New Zealand
Directors

Branko Wijnstok - Director

Appointment date: 19 Dec 2013

Address: Grafton, Auckland, 1023 New Zealand

Address used since 30 Jul 2014

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 30 Sep 2019


Robyn Ann Wijnstok - Director

Appointment date: 19 Dec 2013

Address: Grafton, Auckland, 1023 New Zealand

Address used since 19 Dec 2013

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 30 Sep 2019

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