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Emhtrade Markets Limited

Type: NZ Limited Company (Ltd)
9429046787200
NZBN
6844594
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 16 May 2018

Emhtrade Markets Limited, a registered company, was registered on 16 May 2018. 9429046787200 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been supervised by 5 directors: Stuart Innes - an active director whose contract began on 16 May 2018,
Stuart Innes - an active director whose contract began on 16 May 2018,
Georgina Herb - an active director whose contract began on 02 Nov 2022,
Michael Bernard Pavey Acland - an inactive director whose contract began on 01 Oct 2021 and was terminated on 05 Apr 2023,
John Marcos Hindmarsh - an inactive director whose contract began on 01 Jun 2018 and was terminated on 01 Oct 2021.
Last updated on 04 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Past names for the company, as we found at BizDb, included: from 15 May 2018 to 01 Oct 2021 they were named Emhtrade Holdings Limited.
A total of 11000 shares are allotted to 4 shareholders (3 groups). The first group consists of 5500 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 5499 shares (49.99%). Lastly there is the third share allotment (1 share 0.01%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5500
Other (Other) Bold Group Holdings Pty Ltd 8 Kingfisher Drive, Peregian Beach
Queensland
4573
Australia
Shares Allocation #2 Number of Shares: 5499
Entity (NZ Limited Company) Crummer Trustees No.111 Limited
Shareholder NZBN: 9429030823051
Grey Lynn
Auckland
1021
New Zealand
Director Innes, Stuart Kingsland
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Innes, Stuart Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mon Ellis Nominees Limited
Shareholder NZBN: 9429033492438
Company Number: 1927490
Individual Phillimore, Trent East Tamaki
Auckland
2013
New Zealand
Individual Cleaver, Ruth Glen Eden
Auckland
0602
New Zealand
Entity Mon Ellis Nominees Limited
Shareholder NZBN: 9429033492438
Company Number: 1927490
Westmere
Auckland
1022
New Zealand
Individual Harte, Matthew Rd 1
Waiheke Island
1971
New Zealand
Individual Hindmarsh, John Marcos Onetangi
Waiheke Island
1081
New Zealand
Directors

Stuart Innes - Director

Appointment date: 16 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Dec 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 16 May 2018


Stuart Innes - Director

Appointment date: 16 May 2018

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 16 May 2018


Georgina Herb - Director

Appointment date: 02 Nov 2022

Address: Naremburn, Nsw, 2065 Australia

Address used since 02 Nov 2022


Michael Bernard Pavey Acland - Director (Inactive)

Appointment date: 01 Oct 2021

Termination date: 05 Apr 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Nov 2021


John Marcos Hindmarsh - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 01 Oct 2021

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 01 Jun 2018

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