Emma & Roe Nz Limited was launched on 31 Jan 2014 and issued an NZ business number of 9429041050095. The registered LTD company has been run by 11 directors: Emma Jane Hill - an active director whose contract began on 31 Jan 2014,
Andrew Keith Lowe - an active director whose contract began on 15 Dec 2017,
Daniel Spencer Bracken - an active director whose contract began on 06 Mar 2019,
Richard Michael Hill - an active director whose contract began on 26 Oct 2019,
Robert Ian Fyfe - an active director whose contract began on 07 Jun 2021.
According to BizDb's database (last updated on 12 Mar 2024), the company registered 1 address: 34 Southgate Avenue, Cannon Hill Qld, 4170 (type: postal, delivery).
BizDb identified former names for the company: from 07 Jan 2014 to 21 May 2014 they were called Michael Hill Charms Holdings Limited.
A total of 1594106 shares are allocated to 1 group (1 sole shareholder). In the first group, 1594106 shares are held by 1 entity, namely:
Michael Hill New Zealand Limited (an entity) located at Ground Floor, 18 Viaduct Harbour Ave, Auckland postcode 1010. Emma & Roe Nz Limited has been categorised as "Jewellery retailing - except direct selling" (business classification G425310).
Principal place of activity
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1594106
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1594106 | |||
| Entity (NZ Limited Company) | Michael Hill New Zealand Limited Shareholder NZBN: 9429039612588 |
Ground Floor, 18 Viaduct Harbour Ave Auckland 1010 New Zealand |
31 Jan 2014 - |
Ultimate Holding Company
Emma Jane Hill - Director
Appointment date: 31 Jan 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 Jan 2014
Address: Queenstown, 9371 New Zealand
Address used since 12 Oct 2017
Andrew Keith Lowe - Director
Appointment date: 15 Dec 2017
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Cannon Hill Qld, 4170 Australia
Address: Camp Hill Qld, 4152 Australia
Address used since 15 Dec 2017
Address: Murarrie Qld, 4172 Australia
Daniel Spencer Bracken - Director
Appointment date: 06 Mar 2019
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Cannon Hill Qld, 4170 Australia
Address: Queensland, Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 01 Apr 2019
Address: Norman Park, Queensland, 4170 Australia
Address used since 06 Aug 2019
Richard Michael Hill - Director
Appointment date: 26 Oct 2019
Address: Arrowtown, 9371 New Zealand
Address used since 26 Oct 2019
Robert Ian Fyfe - Director
Appointment date: 07 Jun 2021
Address: Takapuna, Auckland, 0622 Australia
Address used since 07 Jun 2021
Gregory James Nel - Director (Inactive)
Appointment date: 26 Oct 2019
Termination date: 09 Apr 2021
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 26 Oct 2019
Joel Clint Watson - Director (Inactive)
Appointment date: 29 Jan 2019
Termination date: 26 Oct 2019
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Queensland, Australia
Address: Queensland, 4000 Australia
Address used since 29 Jan 2019
Philip Roy Taylor - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 06 Mar 2019
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Murrarie, Brisbane/queensland, 4172 Australia
Address: Murrarie, Brisbane/queensland, 4172 Australia
Address: Bulimba, Queensland, 4171 Australia
Address used since 01 Aug 2016
Andrew David Sparrow - Director (Inactive)
Appointment date: 13 Aug 2016
Termination date: 29 Jan 2019
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Tingalpa, Queensland, 4173 Australia
Address used since 13 Aug 2016
Address: Murrarie, Brisbane/queensland, 4172 Australia
Michael Robin Parsell - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 13 Aug 2016
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: West End, Brisbane/queensland, 4101 Australia
Address used since 07 Mar 2016
Address: Murrarie, Brisbane/queensland, 4172 Australia
Address: Murrarie, Brisbane/queensland, 4172 Australia
Richard Michael Hill - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 29 Jun 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 Jan 2014
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