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General information

6 At Emily Limited

Type: NZ Limited Company (Ltd)
9429033236858
New Zealand Business Number
1967514
Company Number
Registered
Company Status

6 At Emily Limited (issued a New Zealand Business Number of 9429033236858) was started on 23 Jul 2007. 2 addresses are in use by the company: Level 6, 2 Emily Place, Auckland, 1010 (type: physical, registered). Level 6, 2 Emily Place,, Auckland had been their registered address, up until 16 Aug 2016. 6 At Emily Limited used more names, namely: Stainton Chellew Limited from 10 Sep 2010 to 13 Aug 2012, Stainton & Chellew Limited (23 Jul 2007 to 10 Sep 2010). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Trustee Stainton Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
Level 6, 2 Emily Place, Auckland, 1010 Physical & registered & service 16 Aug 2016
Last updated:
Directors
Name and Address Role Period
Bruce Mcinnes Stainton
Birkenhead, Auckland, 0626
Address used since 31 Aug 2015
Director 23 Jul 2007 - current
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 25 Aug 2010
Director 23 Jul 2007 - 01 Aug 2018
Addresses
Previous address Type Period
Level 6, 2 Emily Place,, Auckland, 1010 Registered & physical 03 Feb 2014 - 16 Aug 2016
Level 6, Guildford House, 2 Emily Place, Auckland Physical & registered 23 Jul 2007 - 03 Feb 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trustee Stainton Limited
Shareholder NZBN: 9429046652614
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		27 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Chellew, Henry Bernard
Individual 		Point Chevalier
Auckland
1022 		23 Jul 2007 - 26 Aug 2014
Chellew, Henry Bernard
Individual 		Point Chevalier
Auckland
1022 		26 Aug 2014 - 01 Aug 2018
Stainton, Bruce Mcinnes
Individual 		Birkenhead
 23 Jul 2007 - 27 Jul 2018
Wells, Geoffery William
Individual 		Auckland Central
Auckland
1010 		13 Aug 2012 - 01 Aug 2018
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity 		13 Aug 2012 - 26 Aug 2014
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity 		13 Aug 2012 - 26 Aug 2014
Stainton, Virginia Joan
Individual 		Birkenhead
Auckland
0626 		13 Aug 2012 - 27 Jul 2018
Location
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