General information

Emerald Bluffs Services Limited

Type: NZ Limited Company (Ltd)
9429031649278
New Zealand Business Number
2412353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description

Emerald Bluffs Services Limited (issued an NZ business number of 9429031649278) was started on 17 Mar 2010. 5 addresess are currently in use by the company: Po Box 650, Wanaka, Wanaka, 9343 (type: postal, office). Brownston House, 21 Brownston Street, Wanaka had been their registered address, until 13 Oct 2020. Emerald Bluffs Services Limited used other names, namely: Emerald Bluffs Water and Services Supply Limited from 17 Mar 2010 to 02 Jun 2022. 8 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (12.5 per cent of shares), namely:
Southern Ventures Nz Limited (an entity) located at 21 Brownston Street, Wanaka postcode 9305. In the second group, a total of 2 shareholders hold 12.5 per cent of all shares (1 share); it includes
Smales, Emily Louisa (an individual) - located at Hospital Hill, Napier,
Smales, William Oliver Clayton (an individual) - located at Hospital Hill, Napier. Moving on to the third group of shareholders, share allotment (1 share, 12.5%) belongs to 2 entities, namely:
Palmer, Penelope Grace, located at Nelson South, Nelson (an individual),
Palmer, Stephen John, located at Nelson South, Nelson (an individual). "Facilities management and cleaning service - contract nec" (business classification N731115) is the classification the Australian Bureau of Statistics issued Emerald Bluffs Services Limited. Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
Level 1 Brownston House, 21 Brownston Street, Wanaka, 9305 Registered & physical & service 13 Oct 2020
Po Box 650, Wanaka, Wanaka, 9343 Postal 29 Jul 2021
Level 1 Brownston House, 21 Brownston Street, Wanaka, 9305 Office & delivery 29 Jul 2021
Contact info
64 3443 6271
Phone (Phone)
john@southernventures.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Johannes May
Rd 2, Wanaka, 9382
Address used since 07 Jan 2016
Director 17 Mar 2010 - current
Michael Seiler
Albert Town, Wanaka, 9305
Address used since 25 Nov 2015
Director 01 Jul 2015 - 08 Aug 2017
Addresses
Principal place of activity
Level 1 Brownston House , 21 Brownston Street , Wanaka , 9305
Previous address Type Period
Brownston House, 21 Brownston Street, Wanaka, 9305 Registered & physical 11 May 2017 - 13 Oct 2020
Brownston House, 21 Brownston Street, Wanaka, 9305 Registered & physical 15 Jan 2016 - 11 May 2017
Unit 5 Brownston House, 21 Brownston Street, Wanaka, 9305 Registered & physical 11 Mar 2015 - 15 Jan 2016
Crowe Horwath, 21 Brownston Street, Wanaka, 9305 Registered & physical 19 Aug 2013 - 11 Mar 2015
Whk, 21 Brownston Street, Wanaka, 9305 Physical & registered 24 Mar 2011 - 19 Aug 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Registered & physical 17 Mar 2010 - 24 Mar 2011
Financial Data
Financial info
8
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Southern Ventures NZ Limited
Shareholder NZBN: 9429042430513
Entity (NZ Limited Company)
21 Brownston Street
Wanaka
9305
30 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smales, Emily Louisa
Individual
Hospital Hill
Napier
4110
07 Jun 2022 - current
Smales, William Oliver Clayton
Individual
Hospital Hill
Napier
4110
07 Jun 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Palmer, Penelope Grace
Individual
Nelson South
Nelson
7010
06 Dec 2021 - current
Palmer, Stephen John
Individual
Nelson South
Nelson
7010
06 Dec 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brooks, Hannah Louise
Individual
Rd 2
Lake Hawea
9382
02 Aug 2021 - current
Brooks, Samuel Richard
Individual
Rd 2
Lake Hawea
9382
02 Aug 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Paul, Russell John
Individual
Wanaka
9382
03 Aug 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Richter, Mark Lawrence
Individual
Hutt Central
Lower Hutt
5010
02 Nov 2016 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Longview Environmental Trust Holdings Limited
Shareholder NZBN: 9429031618984
Entity (NZ Limited Company)
21 Brownston Street
Wanaka
9305
15 Jun 2016 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Eco Sustainability Development Limited
Shareholder NZBN: 9429033679877
Entity (NZ Limited Company)
21 Brownston Street
Wanaka
9305
23 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Asia Direct Pte Limited
Other
Wanaka
Wanaka
9305
17 Sep 2015 - 03 Aug 2021
May, Johannes
Individual
Roys Peninsula
Wanaka
17 Mar 2010 - 17 Sep 2015
Location
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