Embroidery Planet Limited, a registered company, was launched on 28 Jun 2017. 9429046216106 is the NZ business identifier it was issued. "Clothing accessories mfg nec" (ANZSIC C135103) is how the company was categorised. The company has been supervised by 2 directors: Nichola Jane Keast - an active director whose contract started on 28 Jun 2017,
Stephen Charles Penney - an active director whose contract started on 17 Dec 2020.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: 14 Dryden Place, Mount Wellington, Auckland, 1051 (registered address),
14 Dryden Place, Mount Wellington, Auckland, 1051 (service address),
210A Marua Road, Mount Wellington, Auckland, 1051 (office address),
210A Marua Road, Mount Wellington, Auckland, 1051 (physical address) among others.
Embroidery Planet Limited had been using 234 Orakei Road, Remuera, Auckland as their registered address up to 25 May 2020.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Other active addresses
Address #4: 210a Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Office address used from 03 Jul 2020
Address #5: 14 Dryden Place, Mount Wellington, Auckland, 1051 New Zealand
Registered & service address used from 28 Nov 2022
Principal place of activity
210a Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Previous addresses
Address #1: 234 Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 22 Aug 2018 to 25 May 2020
Address #2: Suite 1, 234 Orakei Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 22 Aug 2018 to 25 May 2020
Address #3: 234a Orakei Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 28 Jun 2017 to 22 Aug 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Penney, Stephen |
Mount Wellington Auckland 1051 New Zealand |
28 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Keast, Nichola Jane |
Mount Wellington Auckland 1051 New Zealand |
28 Jun 2017 - |
Nichola Jane Keast - Director
Appointment date: 28 Jun 2017
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 03 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2017
Stephen Charles Penney - Director
Appointment date: 17 Dec 2020
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 17 Dec 2020
Bowl And Arrow Limited
Suite 2, 228 Orakei Road
Hooper Newport Limited
242 Orakei Road
Christopher Hay Holdings Limited
242 Orakei Road
John Sanderson Limited
242 Orakei Road
The Wakani Family Investment Trust Company Limited
185 Orakei Road
K & M Investments Company Limited
185 Orakei Road
B G I Limited
4 Garland Road
Garnet Textiles Limited
Level 8
Kerilin Fashions Limited
L4,152 Fanshawe Street
Kids Capers Limited
6 Worcester Road
Mavis And Osborn Limited
Flat 3, 10 Anzac Avenue
Paterson Labels (australasia) Limited
Level 2, Chamber Of Commerce Building