General information

Thomson Emmett Holdings Limited

Type: NZ Limited Company (Ltd)

9429034381618

New Zealand Business Number

1747780

Company Number

Registered

Company Status

Thomson Emmett Holdings Limited (NZBN 9429034381618) was launched on 16 Dec 2005. 7 addresess are currently in use by the company: 207 Avenue Road E, Hastings, 4122 (type: registered, service). Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings had been their physical address, until 03 Nov 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Emmett, Philip James (an individual) located at Hastings 4120. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Thomson-Emmett, Judith May (an individual) - located at Hastings 4120. Businesscheck's data was last updated on 24 Apr 2024.

Current address	Type	Used since
Eastbourne House, 507 Eastbourne Street West, Hastings, 4122	Physical & registered & service	03 Nov 2011
P O Box 1478, Hastings, 4156	Postal	10 Oct 2023
Eastbourne House, 507 Eastbourne Street West, Hastings, 4122	Office & delivery	10 Oct 2023
207 Avenue Road E, Hastings, 4122	Registered & service	19 Jan 2024

Last updated: 24 Apr 2024

Contact info

michele@epplett.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

Directors

Name and Address	Role	Period
Philip James Emmett Hastings, 4120 Address used since 13 Oct 2015	Director	16 Dec 2005 - current
Judith May Thomson-emmett Hastings, 4120 Address used since 13 Oct 2015	Director	16 Dec 2005 - current

Addresses

Other active addresses

	Type	Used since
207 Avenue Road E, Hastings, 4122	Registered & service	19 Jan 2024

Previous address	Type	Period
Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings	Physical & registered	07 May 2008 - 03 Nov 2011
204 Karamu Road North, Hastings	Physical & registered	16 Dec 2005 - 07 May 2008

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

09 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Emmett, Philip James Individual	Hastings 4120	16 Dec 2005 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Thomson-emmett, Judith May Individual	Hastings 4120	16 Dec 2005 - current

Location

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