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Geoff And Emma Investments Limited

Type: NZ Limited Company (Ltd)
9429041760925
NZBN
5704803
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 22 150 Cavendish Road
Casebrook
Christchurch 8051
New Zealand
Physical & registered & service address used since 01 Jun 2018

Geoff and Emma Investments Limited was incorporated on 19 May 2015 and issued an NZ business number of 9429041760925. This registered LTD company has been run by 4 directors: Emma Jean Wallis - an active director whose contract started on 19 May 2015,
Geoffrey Wallis - an active director whose contract started on 19 May 2015,
Russell Keith Broughton - an inactive director whose contract started on 19 May 2015 and was terminated on 15 Jul 2016,
Margaret Joy Broughton - an inactive director whose contract started on 19 May 2015 and was terminated on 15 Jul 2016.
As stated in our database (updated on 16 Apr 2024), this company uses 1 address: Unit 22 150 Cavendish Road, Casebrook, Christchurch, 8051 (category: physical, registered).
Until 01 Jun 2018, Geoff and Emma Investments Limited had been using Unit 6, 5 Cass Street, Sydenham, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wallis, Geoffrey (a director) located at Upper Riccarton, Christchurch postcode 8041.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wallis, Emma Jean - located at Upper Riccarton, Christchurch. Geoff and Emma Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 09 Jun 2017 to 01 Jun 2018

Address: 7 Field Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Physical address used from 19 May 2015 to 09 Jun 2017

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 19 May 2015 to 09 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wallis, Geoffrey Upper Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wallis, Emma Jean Upper Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dwyer, Gerald Peter Christchurch Central
Christchurch
8013
New Zealand
Individual Broughton, Russell Keith Upper Riccarton
Christchurch
8041
New Zealand
Director Margaret Joy Broughton Upper Riccarton
Christchurch
8041
New Zealand
Director Russell Keith Broughton Upper Riccarton
Christchurch
8041
New Zealand
Individual Broughton, Margaret Joy Upper Riccarton
Christchurch
8041
New Zealand
Directors

Emma Jean Wallis - Director

Appointment date: 19 May 2015

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 19 May 2015

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 31 May 2017


Geoffrey Wallis - Director

Appointment date: 19 May 2015

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 19 May 2015

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 31 May 2017


Russell Keith Broughton - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 15 Jul 2016

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 19 May 2015


Margaret Joy Broughton - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 15 Jul 2016

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 19 May 2015

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