General information
Embankment Holdings Limited
Type: NZ Limited Company (Ltd)9429034996669
New Zealand Business Number
1593679
Company Number
Registered
Company Status
Embankment Holdings Limited (issued a business number of 9429034996669) was incorporated on 17 Jan 2005. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 01 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cocks, Calvin James (an individual) located at Hillsborough, Christchurch postcode 8022. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 322 Riccarton Road, Christchurch, 8041 | Service & physical | 13 May 2011 |
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered | 01 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Calvin James Cocks
Hillsborough, Christchurch, 8022
Address used since 28 May 2010 |
Director | 17 Jan 2005 - current |
|
Aaron James Woods
Rd 1, Amberley, 7481
Address used since 01 Jul 2010 |
Director | 17 Jan 2005 - 23 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered | 14 Sep 2018 - 01 Nov 2021 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered | 04 May 2015 - 14 Sep 2018 |
| C- Saunders Robinson Brown, Level 4, 227 Cambridge Terrace, Christchurch, 8140 | Physical | 24 Feb 2011 - 13 May 2011 |
| C/- Walker Davey, Level 3, 148 Victoria Street, Christchurch, 8141 | Registered | 24 Feb 2011 - 04 May 2015 |
| Office Of Simple Strategies Limited, 50-52 Charles Street, Kaiapoi | Physical | 07 Dec 2009 - 24 Feb 2011 |
| Offices Of Simple Strategies, 50-52 Charles Street, Kaiapoi | Registered | 07 Dec 2009 - 24 Feb 2011 |
| 86 Leithfield Road, Rd 1, Amberley | Registered & physical | 17 Jan 2005 - 07 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cocks, Calvin James Individual |
Hillsborough Christchurch 8022 |
17 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Aaron James Individual |
Rd 1 Amberley 7481 |
17 Jan 2005 - 16 Feb 2011 |
Location
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