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Emmadilemma Limited

Type: NZ Limited Company (Ltd)
9429041326244
NZBN
5391343
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
101 Oteki Park Drive
Welcome Bay
Tauranga 3112
New Zealand
Delivery & postal & office & other (Address For Share Register) & records & shareregister address used since 12 Mar 2020
101 Oteki Park Drive
Welcome Bay
Tauranga 3112
New Zealand
Registered & physical & service address used since 20 Mar 2020

Emmadilemma Limited was started on 21 Jul 2014 and issued a business number of 9429041326244. The registered LTD company has been run by 3 directors: Brent William Smart - an active director whose contract began on 21 Jul 2014,
Alexandra Christine Smart - an active director whose contract began on 21 Jul 2014,
Emma Smart - an inactive director whose contract began on 21 Jul 2014 and was terminated on 01 Apr 2016.
According to our information (last updated on 09 Apr 2024), this company filed 1 address: 101 Oteki Park Drive, Welcome Bay, Tauranga, 3112 (types include: registered, physical).
Until 20 Mar 2020, Emmadilemma Limited had been using 235 Konini Road, Titirangi, Auckland as their physical address.
A total of 3 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Smart, Emma (an individual) located at Welcome Bay, Tauranga postcode 3112,
Emma Smart (a director) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Smart, Brent William - located at Welcome Bay, Tauranga.
The 3rd share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Smart, Alexandra Christine, located at Welcome Bay, Tauranga (a director). Emmadilemma Limited has been classified as "Clothing retailing" (business classification G425115).

Addresses

Principal place of activity

101 Oteki Park Drive, Welcome Bay, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 235 Konini Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 13 Apr 2016 to 20 Mar 2020

Address #2: 17a Salem Place, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 08 Apr 2015 to 13 Apr 2016

Address #3: 61a Kurahaupo Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 21 Jul 2014 to 08 Apr 2015

Contact info
64 21 2220941
08 Mar 2019 Phone
a_smart@me.com
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
a_smart@me.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smart, Emma Welcome Bay
Tauranga
3112
New Zealand
Director Emma Smart Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smart, Brent William Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smart, Alexandra Christine Welcome Bay
Tauranga
3112
New Zealand
Directors

Brent William Smart - Director

Appointment date: 21 Jul 2014

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 12 Mar 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Apr 2016


Alexandra Christine Smart - Director

Appointment date: 21 Jul 2014

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 12 Mar 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Apr 2016


Emma Smart - Director (Inactive)

Appointment date: 21 Jul 2014

Termination date: 01 Apr 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 28 Mar 2015

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