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Emspec Builders Limited

Type: NZ Limited Company (Ltd)
9429041938447
NZBN
5783031
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 17 Sep 2020

Emspec Builders Limited was registered on 24 Aug 2015 and issued an NZ business number of 9429041938447. The registered LTD company has been managed by 1 director, named Simon James Emslie - an active director whose contract started on 24 Aug 2015.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (types include: physical, service).
Up until 17 Sep 2020, Emspec Builders Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Duncan, Nicole Florence (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Emslie, Simon James - located at Devonport, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Duncan, Nicole Florence, located at Devonport, Auckland (an individual),
Emslie, Simon James, located at Devonport, Auckland (a director). Emspec Builders Limited has been categorised as "House construction, alteration, renovation or general repair" (business classification E301130).

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

Registered & physical address used from 24 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: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Duncan, Nicole Florence Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Emslie, Simon James Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Duncan, Nicole Florence Devonport
Auckland
0624
New Zealand
Director Emslie, Simon James Devonport
Auckland
0624
New Zealand
Directors

Simon James Emslie - Director

Appointment date: 24 Aug 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 10 Jan 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 May 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 24 Aug 2015

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