Embriant Limited, a registered company, was started on 17 Feb 2015. 9429041595305 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 2 directors: Nigel Anthony John Herbert - an active director whose contract started on 17 Feb 2015,
Deborah Jane Reid - an active director whose contract started on 17 Feb 2015.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Embriant Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up to 20 Apr 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Herbert, Nigel Anthony John (a director) located at Rd 3, Tauranga postcode 3173,
Reid, Deborah Jane (a director) located at Rd 3, Tauranga postcode 3173,
N & D Herbert Trustees Limited (an entity) located at Albany, Auckland postcode 0632.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 20 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 17 Feb 2015 to 26 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Herbert, Nigel Anthony John |
Rd 3 Tauranga 3173 New Zealand |
17 Feb 2015 - |
| Director | Reid, Deborah Jane |
Rd 3 Tauranga 3173 New Zealand |
17 Feb 2015 - |
| Entity (NZ Limited Company) | N & D Herbert Trustees Limited Shareholder NZBN: 9429041589397 |
Albany Auckland 0632 New Zealand |
17 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbert, Nigel Anthony John |
Rd 3 Tauranga 3173 New Zealand |
17 Feb 2015 - 22 Sep 2016 |
| Individual | Reid, Deborah Jane |
Rd 3 Tauranga 3173 New Zealand |
17 Feb 2015 - 22 Sep 2016 |
Nigel Anthony John Herbert - Director
Appointment date: 17 Feb 2015
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Sep 2016
Deborah Jane Reid - Director
Appointment date: 17 Feb 2015
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Sep 2016
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