General information

Emergency Board Ups Limited

Type: NZ Limited Company (Ltd)
9429030976160
New Zealand Business Number
3520151
Company Number
Registered
Company Status
G425135 - Millinery Retailing
Industry classification codes with description

Emergency Board Ups Limited (NZBN 9429030976160) was registered on 02 Sep 2011. 2 addresses are in use by the company: 12 Jaemont Avenue, Te Atatu South, Auckland, 0610 (type: physical, registered). 60-64 Upper Queen St, Newton, Auckland had been their registered address, up to 22 Dec 2021. Emergency Board Ups Limited used other aliases, namely: Rose Boutique Limited from 04 Aug 2015 to 05 Aug 2016, Clothesline Boutique Limited (09 Mar 2015 to 04 Aug 2015) and Hats 4 You Limited (19 Aug 2011 - 09 Mar 2015). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Meredith, Brent Ronald (a director) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Meredith, Yvette Nicole (a director) - located at Te Atatu South, Auckland. Moving on to the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Meredith, Christopher Brent, located at Te Atatu South, Auckland (a director). "Millinery retailing" (ANZSIC G425135) is the classification the ABS issued Emergency Board Ups Limited. Our information was updated on 19 Apr 2024.

Current address Type Used since
12 Jaemont Avenue, Te Atatu South, Auckland, 0610 Physical & registered & service 22 Dec 2021
Directors
Name and Address Role Period
Yvette Nicole Meredith
Te Atatu South, Auckland, 0610
Address used since 02 Sep 2011
Director 02 Sep 2011 - current
Brent Ronald Meredith
Te Atatu South, Auckland, 0610
Address used since 02 Sep 2011
Director 02 Sep 2011 - current
Christopher Brent Meredith
Te Atatu South, Auckland, 0610
Address used since 05 Aug 2016
Director 05 Aug 2016 - current
Nicole Rose Meredith
Te Atatu South, Auckland, 0610
Address used since 02 Sep 2011
Director 02 Sep 2011 - 05 Aug 2016
Addresses
Previous address Type Period
60-64 Upper Queen St, Newton, Auckland, 0000 Registered & physical 02 Sep 2011 - 22 Dec 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Meredith, Brent Ronald
Director
Te Atatu South
Auckland
0610
02 Sep 2011 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Meredith, Yvette Nicole
Director
Te Atatu South
Auckland
0610
02 Sep 2011 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Meredith, Christopher Brent
Director
Te Atatu South
Auckland
0610
09 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Meredith, Nicole Rose
Individual
Te Atatu South
Auckland
0610
02 Sep 2011 - 09 Aug 2016
Nicole Rose Meredith
Director
Te Atatu South
Auckland
0610
02 Sep 2011 - 09 Aug 2016
Location
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