General information

Eminence Security Limited

Type: NZ Limited Company (Ltd)
9429033858432
New Zealand Business Number
1867431
Company Number
Registered
Company Status

Eminence Security Limited (issued a New Zealand Business Number of 9429033858432) was started on 21 Sep 2006. 9 addresess are in use by the company: 26 Franks Way, Papamoa Beach, Papamoa, 3118 (type: physical, service). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up until 05 Aug 2020. Eminence Security Limited used other names, namely: Nuthall Suit Hire Limited from 21 Sep 2006 to 03 Mar 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Nuthall, Sharlene Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Te Puke Trustee Services No 4 Limited (an entity) - located at 525 Cameron Road, Tauranga,
Nuthall, Sharlene Ann (an individual) - located at Papamoa Beach, Papamoa,
Nuthall, Timothy John (an individual) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nuthall, Timothy John, located at Papamoa Beach, Papamoa (an individual). The Businesscheck information was updated on 16 May 2024.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Other (Address for Records) & records (Address for Records) 15 Sep 2008
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered 09 Apr 2014
26 Franks Way, Papamoa Beach, Papamoa, 3118 Postal & office & delivery & other (Address For Share Register) & shareregister 28 Jul 2020
26 Franks Way, Papamoa Beach, Papamoa, 3118 Physical & service 05 Aug 2020
Contact info
64 21 0233388i
Phone (Phone)
wfpbtim@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy John Nuthall
Papamoa Beach, Papamoa, 3118
Address used since 28 Jul 2020
Brookfield, Tauranga, 3110
Address used since 01 Apr 2014
Director 21 Sep 2006 - current
Sharlene Ann Nuthall
Papamoa Beach, Papamoa, 3118
Address used since 19 Mar 2022
Brookfield, Tauranga, 3110
Address used since 01 Apr 2014
Director 04 Nov 2008 - current
Addresses
Other active addresses
Type Used since
26 Franks Way, Papamoa Beach, Papamoa, 3118 Physical & service 05 Aug 2020
Principal place of activity
26 Franks Way , Papamoa Beach , Papamoa , 3118
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical 09 Apr 2014 - 05 Aug 2020
Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road,, Tauranga, 3144 Registered & physical 16 Nov 2010 - 09 Apr 2014
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Registered & physical 22 Sep 2008 - 16 Nov 2010
C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke Registered & physical 26 Feb 2008 - 22 Sep 2008
80 Ninth Avenue, Tauranga Physical 21 Sep 2006 - 26 Feb 2008
Young Read Woudberg, Corner Of Cameron Road & Wharf Street, Tauranga Registered 21 Sep 2006 - 26 Feb 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nuthall, Sharlene Ann
Individual
Papamoa Beach
Papamoa
3118
25 Nov 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Te Puke Trustee Services No 4 Limited
Shareholder NZBN: 9429033072128
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3144
25 Nov 2008 - current
Nuthall, Sharlene Ann
Individual
Papamoa Beach
Papamoa
3118
25 Nov 2008 - current
Nuthall, Timothy John
Individual
Papamoa Beach
Papamoa
3118
21 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nuthall, Timothy John
Individual
Papamoa Beach
Papamoa
3118
21 Sep 2006 - current
Location
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