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 29 Apr 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered & service 14 Apr 2016
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
13 Sep 2023
Annual return last filed
NZ
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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