General information
Embrace Holdings Limited
Type: NZ Limited Company (Ltd)9429033252131
New Zealand Business Number
1964798
Company Number
Registered
Company Status
Embrace Holdings Limited (issued a business number of 9429033252131) was launched on 11 Jul 2007. 5 addresess are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 27 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
King, Brad Daniel (an individual) located at Rd 2, Waihi. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Walters, Emma (an individual) - located at Rd2, Waihi. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-lynch & Partners, 25 Willoughby Street, Paeroa | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Dec 2007 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 27 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brad Daniel King
Rd 2, Waihi, 3682
Address used since 01 Dec 2007 |
Director | 11 Jul 2007 - current |
|
Emma Walters
Rd 2, Waihi, 3682
Address used since 01 Dec 2007 |
Director | 11 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 06 Sep 2018 - 27 Aug 2019 |
| 25 Willoughby Street, Paeroa | Registered | 11 Dec 2007 - 06 Sep 2018 |
| 25 Willoughby Street, Paeroa | Physical | 11 Dec 2007 - 27 Aug 2019 |
| Kelvin C Deal, Chartered Accountant, 261 The Strand, Whakatane | Physical & registered | 11 Jul 2007 - 11 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Brad Daniel Individual |
Rd 2 Waihi |
11 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Emma Individual |
Rd2 Waihi |
11 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Morriss James Individual |
Whakatane |
11 Jul 2007 - 09 Nov 2018 |
|
King, Karen Joyce Individual |
Whakatane |
11 Jul 2007 - 09 Nov 2018 |
Location
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