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Ember Limited

Type: NZ Limited Company (Ltd)
9429041594421
NZBN
5579345
Company Number
Registered
Company Status
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
4 Kohutuhutu Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 23 May 2022

Ember Limited was started on 19 Feb 2015 and issued a business number of 9429041594421. This registered LTD company has been run by 3 directors: Shannon Joan Young - an active director whose contract started on 19 Feb 2015,
Tamihana Tohaia Paurini - an active director whose contract started on 30 Nov 2017,
Tamiahana Tohaia Paurini - an inactive director whose contract started on 19 Feb 2015 and was terminated on 15 Mar 2017.
As stated in our information (updated on 28 Mar 2024), this company filed 1 address: 4 Kohutuhutu Road, Raumati Beach, Paraparaumu, 5032 (category: registered, physical).
Until 23 May 2022, Ember Limited had been using 345 Kapiti Road, Paraparaumu Beach, Paraparaumu as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Young, Shannon Joan (a director) located at Raumati Beach, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Paurini, Tamihana Tohaia - located at Raumati Beach, Paraparaumu. Ember Limited is classified as "Massage therapy service" (ANZSIC Q853950).

Addresses

Principal place of activity

345 Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address: 345 Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 02 Apr 2019 to 23 May 2022

Address: 20 Margaret Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 01 Apr 2019 to 02 Apr 2019

Address: 9 Weka Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 07 May 2018 to 01 Apr 2019

Address: 28 Monarch Place, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 19 Feb 2015 to 07 May 2018

Contact info
64 22 6483348
Phone
64 22 3542768
14 May 2021 Phone
info@ensoul.co.nz
Email
shannonjefferies1979@gmail.com
14 May 2021 Email
www.ensoul.co.nz
24 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Young, Shannon Joan Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paurini, Tamihana Tohaia Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tamiahana Tohaia Paurini Paraparaumu
Paraparaumu
5032
New Zealand
Individual Paurini, Tamiahana Tohaia Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Shannon Joan Young - Director

Appointment date: 19 Feb 2015

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 13 May 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 19 Feb 2015

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Apr 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Apr 2018


Tamihana Tohaia Paurini - Director

Appointment date: 30 Nov 2017

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 13 May 2022

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 24 Mar 2019


Tamiahana Tohaia Paurini - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 15 Mar 2017

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Dec 2015

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