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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5500 | |||
Other (Other) | Bold Group Holdings Pty Ltd |
8 Kingfisher Drive, Peregian Beach Queensland 4573 Australia |
03 Nov 2022 - |
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 |
01 Aug 2018 - |
Director | Innes, Stuart |
Kingsland Auckland 1021 New Zealand |
16 May 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Innes, Stuart |
Kingsland Auckland 1021 New Zealand |
16 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mon Ellis Nominees Limited Shareholder NZBN: 9429033492438 Company Number: 1927490 |
01 Aug 2018 - 03 Nov 2022 | |
Individual | Phillimore, Trent |
East Tamaki Auckland 2013 New Zealand |
01 Aug 2018 - 03 Nov 2022 |
Individual | Cleaver, Ruth |
Glen Eden Auckland 0602 New Zealand |
01 Aug 2018 - 03 Nov 2022 |
Entity | Mon Ellis Nominees Limited Shareholder NZBN: 9429033492438 Company Number: 1927490 |
Westmere Auckland 1022 New Zealand |
01 Aug 2018 - 03 Nov 2022 |
Individual | Harte, Matthew |
Rd 1 Waiheke Island 1971 New Zealand |
01 Aug 2018 - 03 Nov 2022 |
Individual | Hindmarsh, John Marcos |
Onetangi Waiheke Island 1081 New Zealand |
01 Aug 2018 - 03 Nov 2022 |
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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