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Emcon Limited

Type: NZ Limited Company (Ltd)
9429041280232
NZBN
5302381
Company Number
Registered
Company Status
114332682
GST Number
No Abn Number
Australian Business Number
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
4/400 Rosedale Road (unit 4)
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 22 May 2018
4/400 Rosedale Road (unit 4)
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 29 May 2019
5a Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 13 Jun 2024

Emcon Limited, a registered company, was started on 16 Jun 2014. 9429041280232 is the NZBN it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company is categorised. The company has been managed by 2 directors: Matthew Johann Emerson - an active director whose contract started on 16 Jun 2014,
Shannon Maree Emerson - an inactive director whose contract started on 16 Jun 2014 and was terminated on 02 Jul 2014.
Last updated on 30 May 2025, our database contains detailed information about 1 address: 5A Tarndale Grove, Rosedale, Auckland, 0632 (types include: registered, service).
Emcon Limited had been using 9A Ellangowan Road, Waiake, Auckland as their registered address up until 22 May 2018.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 980 shares (49%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1020 shares (51%).

Addresses

Principal place of activity

4/400 Rosedale Road (unit 4), Albany, Auckland, 0632 New Zealand


Previous address

Address #1: 9a Ellangowan Road, Waiake, Auckland, 0630 New Zealand

Registered & physical address used from 16 Jun 2014 to 22 May 2018

Contact info
64 09 4485174
29 May 2019 Phone
matt@emcon.co.nz
29 May 2019 Email
accounts@emcon.co.nz
29 May 2019 nzbn-reserved-invoice-email-address-purpose
www.emcon.co.nz
29 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 04 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Emerson, Shannon Maree Waiake
Auckland
0630
New Zealand
Director Shannon Maree Emerson Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1020
Director Emerson, Matthew Johann Waiake
Auckland
0630
New Zealand
Directors

Matthew Johann Emerson - Director

Appointment date: 16 Jun 2014

Address: Waiake, Auckland, 0630 New Zealand

Address used since 16 Jun 2014


Shannon Maree Emerson - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 02 Jul 2014

Address: Waiake, Auckland, 0630 New Zealand

Address used since 16 Jun 2014

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