General information

Emerald Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429033739632
New Zealand Business Number
1887261
Company Number
Registered
Company Status

Emerald Hill Investments Limited (issued an NZ business identifier of 9429033739632) was started on 29 Nov 2006. 2 addresses are currently in use by the company: 174A Upland Road, Remuera, Auckland, 1050 (type: registered, physical). 9 Emerald Street, Epsom, Auckland had been their registered address, up until 26 Jul 2019. Emerald Hill Investments Limited used more aliases, namely: Danmarc Limited from 29 Nov 2006 to 12 May 2009. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Body, Deborah Ann Morley (a director) located at Remuera, Auckland postcode 1050,
Body, Liam Sean Morley (an individual) located at Remuera, Auckland postcode 1050. Our database was updated on 25 Mar 2024.

Current address Type Used since
174a Upland Road, Remuera, Auckland, 1050 Registered & physical & service 26 Jul 2019
Directors
Name and Address Role Period
Deborah Ann Morley Body
Remuera, Auckland, 1050
Address used since 18 Jul 2019
Epsom, Auckland, 1023
Address used since 24 Dec 2016
Director 24 Dec 2016 - current
John Robert Body
Epsom, Auckland, 1023
Address used since 01 Dec 2015
Director 29 Nov 2006 - 24 Dec 2016
Nicole Danielle Schollum
Ponsonby, Auckland,
Address used since 29 Nov 2006
Director 29 Nov 2006 - 12 May 2009
Addresses
Previous address Type Period
9 Emerald Street, Epsom, Auckland, 1023 Registered & physical 19 May 2009 - 26 Jul 2019
92 Clarence St, Ponsonby Registered 29 Nov 2006 - 19 May 2009
92 Clarence Street, Ponsonby, Auckland Physical 29 Nov 2006 - 19 May 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Body, Deborah Ann Morley
Director
Remuera
Auckland
1050
20 Nov 2017 - current
Body, Liam Sean Morley
Individual
Remuera
Auckland
1050
20 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Body, John Robert
Individual
Epsom
Auckland 1023
29 Nov 2006 - 20 Nov 2017
Schollum, Nicole Danielle
Individual
Ponsonby
Auckland
29 Nov 2006 - 29 Nov 2006
Location
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