General information
Emerge Limited
Type: NZ Limited Company (Ltd)9429031153065
New Zealand Business Number
3341730
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Emerge Limited (NZBN 9429031153065) was started on 21 Apr 2011. 2 addresses are currently in use by the company: Level 1 26 Crummer Road Grey Lynn, Auckland, 1021 (type: physical, registered). 18 Stanley Road, Glenfield, Auckland had been their registered address, up to 15 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Selah Corporation Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Emerge Limited. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 26 Crummer Road Grey Lynn, Auckland, 1021 | Physical & registered & service | 15 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Berryman
Grey Lynn, Auckland, 1021
Address used since 30 Jun 2023
Torbay, Auckland, 0630
Address used since 24 Mar 2020
Riverhead, Riverhead, 0820
Address used since 06 Mar 2018
Glenfield, North Shore City, 0629
Address used since 21 Apr 2011
Glenfield, Auckland, 0629
Address used since 04 Oct 2018 |
Director | 21 Apr 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Stanley Road, Glenfield, Auckland, 0629 | Registered & physical | 12 Oct 2018 - 15 Aug 2019 |
| 12 Tauwaka Crescent, Riverhead, Riverhead, 0820 | Registered & physical | 12 Jun 2018 - 12 Oct 2018 |
| 10 Tauwaka Crescent, Riverhead, Auckland, 0820 | Registered & physical | 14 Mar 2018 - 12 Jun 2018 |
| 16 Kahika Road, Birkdale, Auckland, 0626 | Physical & registered | 09 Mar 2015 - 14 Mar 2018 |
| 18 Stanley Road, Glenfield, North Shore City, 0629 | Registered & physical | 21 Apr 2011 - 09 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Selah Corporation Limited Shareholder NZBN: 9429030313927 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berryman, Mark Director |
Glenfield North Shore City 0629 |
21 Apr 2011 - 31 Mar 2015 |
Ultimate Holding Company
| Name | Selah Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4349418 |
| Country of origin | NZ |
| Address |
18 Stanley Road Glenfield Auckland 0629 |
Location
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