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General information

Emerald Way Limited

Type: NZ Limited Company (Ltd)
9429030898189
New Zealand Business Number
3632351
Company Number
Registered
Company Status

Emerald Way Limited (New Zealand Business Number 9429030898189) was registered on 01 Nov 2011. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Rsm New Zealand, 17C Corinthian Drive, Albany, Auckland had been their registered address, until 07 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Burr, Hayden (a director) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Burr, Rachael Joanne (a director) - located at Schnapper Rock, Auckland. Our database was updated on 11 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 07 May 2021
Last updated:
Contact info
rburr@incontrol.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hayden Burr
Schnapper Rock, Auckland, 0632
Address used since 18 Nov 2013
Director 01 Nov 2011 - current
Rachael Joanne Burr
Schnapper Rock, Auckland, 0632
Address used since 18 Nov 2013
Director 01 Nov 2011 - current
Addresses
Previous address Type Period
Rsm New Zealand, 17c Corinthian Drive, Albany, Auckland, 0632 Registered 27 Nov 2015 - 07 May 2021
Rsm Prince, 17c Corinthian Drive, Albany, Auckland, 0632 Registered 01 Nov 2011 - 27 Nov 2015
Rsm Prince, 17c Corinthian Drive, Albany, Auckland, 0632 Physical 01 Nov 2011 - 07 May 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Burr, Hayden
Director 		Schnapper Rock
Auckland
0632 		01 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burr, Rachael Joanne
Director 		Schnapper Rock
Auckland
0632 		01 Nov 2011 - current
Location
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