General information

Eminen Limited

Type: NZ Limited Company (Ltd)

9429034667194

New Zealand Business Number

1659418

Company Number

Registered

Company Status

Eminen Limited (issued an NZ business identifier of 9429034667194) was started on 06 Jul 2005. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered). 306 Alexandra Street, Te Awamutu had been their registered address, up to 14 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Metcalfe, Caroline (an individual) located at One Tree Hill, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nielsen, Brad (an individual) - located at One Tree Hill, Auckland. The Businesscheck information was updated on 26 Dec 2024.

Current address	Type	Used since
33 Coles Crescent, Papakura, Papakura, 2110	Physical & registered & service	14 Apr 2016

Last updated: 26 Dec 2024

Directors

Name and Address	Role	Period
Brad Nielsen Orewa, Orewa, 0931 Address used since 14 Sep 2023 One Tree Hill, Auckland, 1051 Address used since 11 Mar 2019 Orewa, Orewa, 0931 Address used since 06 Apr 2016	Director	06 Jul 2005 - current
Caroline Metcalfe Orewa, Orewa, 0931 Address used since 14 Sep 2023 One Tree Hill, Auckland, 1051 Address used since 11 Mar 2019 Orewa, Orewa, 0931 Address used since 06 Apr 2016	Director	06 Jul 2005 - current

Addresses

Previous address	Type	Period
306 Alexandra Street, Te Awamutu	Registered & physical	06 Jul 2005 - 14 Apr 2016

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

08 Sep 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Metcalfe, Caroline Individual	One Tree Hill Auckland 1051	06 Jul 2005 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Nielsen, Brad Individual	One Tree Hill Auckland 1051	06 Jul 2005 - current

Location

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