General information
Emerald (2009) Limited
Type: NZ Limited Company (Ltd)9429032067163
New Zealand Business Number
2295825
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Emerald (2009) Limited (issued an NZBN of 9429032067163) was started on 04 Aug 2009. 2 addresses are currently in use by the company: 24 Avenue Road, West End, Timaru, 7910 (type: registered, physical). 16 Bidwill Street, Timaru had been their registered address, up until 12 Feb 2021. 67100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 67100 shares (100 per cent of shares), namely:
Carran, Claire Elizabeth (an individual) located at West End, Timaru postcode 7910. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Emerald (2009) Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Avenue Road, West End, Timaru, 7910 | Registered & physical & service | 12 Feb 2021 |
Contact info
64 21 727627
Phone (Phone)
claire.carran@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Elizabeth Carran
West End, Timaru, 7910
Address used since 03 Feb 2021
Timaru, 7910
Address used since 15 Aug 2017
Waimate, Waimate, 7924
Address used since 28 Aug 2014 |
Director | 04 Aug 2009 - current |
|
Bede Carran
West End, Timaru, 7910
Address used since 03 Feb 2021
Timaru, 7910
Address used since 15 Aug 2017
Waimate, Waimate, 7924
Address used since 28 Aug 2015 |
Director | 05 Apr 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Bidwill Street, Timaru, 7910 | Registered & physical | 23 Aug 2017 - 12 Feb 2021 |
| 67 Shearman Street, Waimate, 7924 | Physical & registered | 05 Sep 2014 - 23 Aug 2017 |
| 51 Otatara Road, Rd9, Invercargill, 9879 | Registered & physical | 17 Apr 2012 - 05 Sep 2014 |
| 19 North Street, Palmerston North 4414 | Registered & physical | 24 Dec 2009 - 17 Apr 2012 |
| 48 Gallony Ave, Massey, Waitakere 0614 | Registered & physical | 04 Aug 2009 - 24 Dec 2009 |
Financial Data
Financial info
67100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 67100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Claire Elizabeth Individual |
West End Timaru 7910 |
17 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Euan Jonathan Dalziel Individual |
Massey Waitakere 0614 |
04 Aug 2009 - 27 Jun 2010 |
|
Smith, Claire Elizabeth Individual |
Massey Waitakere 0614 |
04 Aug 2009 - 27 Jun 2010 |
Location
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