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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wijnstok, Branko |
Mount Eden Auckland 1041 New Zealand |
19 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wijnstok, Robyn Ann |
Mount Eden Auckland 1041 New Zealand |
19 Dec 2013 - |
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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