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Emde Distribution Limited

Type: NZ Limited Company (Ltd)
9429042016977
NZBN
5827887
Company Number
Registered
Company Status
G431090
Industry classification code
Vending Machine Operation (except Leasing)
Industry classification description
Current address
63 Hoon Hay Road
Hoon Hay
Christchurch 8025
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 May 2019
63 Hoon Hay Road
Hoon Hay
Christchurch 8025
New Zealand
Physical & registered & service address used since 14 May 2019

Emde Distribution Limited was incorporated on 09 Oct 2015 and issued a business number of 9429042016977. The registered LTD company has been run by 3 directors: Donna Louise Wilkinson - an active director whose contract started on 09 Oct 2015,
Alan Miles Philpott - an active director whose contract started on 09 Oct 2015,
Benjamin John Austin - an inactive director whose contract started on 09 Oct 2015 and was terminated on 16 Oct 2015.
As stated in our information (last updated on 24 Mar 2024), this company filed 1 address: 63 Hoon Hay Road, Hoon Hay, Christchurch, 8025 (category: physical, registered).
Until 14 May 2019, Emde Distribution Limited had been using 279A Hoon Hay Road, Hoon Hay, Christchurch as their registered 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:
Wilkinson, Donna Louise (a director) located at Hoon Hay, Christchurch postcode 8025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Philpott, Alan Miles - located at Hoon Hay, Christchurch. Emde Distribution Limited has been classified as "Vending machine operation (except leasing)" (business classification G431090).

Addresses

Principal place of activity

63 Hoon Hay Road, Hoon Hay, Christchurch, 8025 New Zealand


Previous address

Address #1: 279a Hoon Hay Road, Hoon Hay, Christchurch, 8025 New Zealand

Registered & physical address used from 09 Oct 2015 to 14 May 2019

Contact info
donnalw@me.com
Email
ben@bestplan.co.nz
Email
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 Wilkinson, Donna Louise Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Philpott, Alan Miles Hoon Hay
Christchurch
8025
New Zealand
Directors

Donna Louise Wilkinson - Director

Appointment date: 09 Oct 2015

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 06 May 2019

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 09 Oct 2015


Alan Miles Philpott - Director

Appointment date: 09 Oct 2015

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 06 May 2019

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 09 Oct 2015


Benjamin John Austin - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 16 Oct 2015

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 09 Oct 2015

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