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 |
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 |
Previous address | Type | Period |
---|---|---|
60-64 Upper Queen St, Newton, Auckland, 0000 | Registered & physical | 02 Sep 2011 - 22 Dec 2021 |
Shareholder Name | Address | Period |
---|---|---|
Meredith, Brent Ronald Director |
Te Atatu South Auckland 0610 |
02 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Meredith, Yvette Nicole Director |
Te Atatu South Auckland 0610 |
02 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Meredith, Christopher Brent Director |
Te Atatu South Auckland 0610 |
09 Aug 2016 - current |
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 |
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