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Emslie Investments Limited

Type: NZ Limited Company (Ltd)
9429041889336
NZBN
5771487
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 17 Sep 2020

Emslie Investments Limited was launched on 14 Aug 2015 and issued a number of 9429041889336. The registered LTD company has been supervised by 2 directors: Simon James Emslie - an active director whose contract started on 14 Aug 2015,
Nicole Florence Duncan - an active director whose contract started on 14 Aug 2015.
As stated in BizDb's database (last updated on 26 Mar 2024), the company registered 1 address: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical).
Up to 17 Sep 2020, Emslie Investments Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Emslie, Simon James (a director) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Duncan, Nicole Florence - located at Devonport, Auckland. Emslie Investments Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

11a Wynyard Street, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 04 May 2017 to 17 Sep 2020

Address: 54a Heathcote Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 14 Aug 2015 to 04 May 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Emslie, Simon James Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Duncan, Nicole Florence Devonport
Auckland
0624
New Zealand
Directors

Simon James Emslie - Director

Appointment date: 14 Aug 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 10 Jan 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Aug 2015

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 May 2020


Nicole Florence Duncan - Director

Appointment date: 14 Aug 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 10 Jan 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Aug 2015

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 May 2020

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