General information
Emerald Trust Limited
Type: NZ Limited Company (Ltd)9429035210726
New Zealand Business Number
1549811
Company Number
Registered
Company Status
Emerald Trust Limited (issued an NZ business number of 9429035210726) was started on 25 Aug 2004. 2 addresses are currently in use by the company: 40 George Street, Mount Eden, Auckland, 1061 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, until 09 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gaultier Group Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1061 | Registered & physical & service | 09 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 01 May 2023
Kingsland, Auckland, 1021
Address used since 31 May 2018 |
Director | 18 May 2006 - current |
|
Aaron Teik Huat Ghee
Wiri, Auckland, 2025
Address used since 16 Jul 2012 |
Director | 18 May 2006 - current |
|
Joycelyne Ghee
Kingsland, Auckland, 1021
Address used since 31 May 2018
Wiri, Auckland, 2025
Address used since 16 Jul 2012 |
Director | 21 Dec 2009 - 02 Sep 2021 |
|
Jinsi Piri Lee
Kingsland, Auckland, 1021
Address used since 20 May 2010 |
Director | 18 May 2006 - 29 Apr 2011 |
|
Joycelene Ghee
Kingsland, Auckland,
Address used since 18 May 2006 |
Director | 18 May 2006 - 29 Aug 2007 |
|
Richard Peter Gee
Stanmore Bay, Auckland,
Address used since 25 Aug 2004 |
Director | 25 Aug 2004 - 18 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 12 May 2020 - 09 Jul 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Physical & registered | 01 Nov 2019 - 12 May 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 11 Jun 2018 - 01 Nov 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2110 | Physical & registered | 02 Jun 2017 - 11 Jun 2018 |
| 144 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 13 Sep 2011 - 02 Jun 2017 |
| 18 Second Avenue, Kingsland, Auckland, 1021 | Registered & physical | 24 Aug 2010 - 13 Sep 2011 |
| Level 8, 75 Ghuznee Street, Wellington | Physical & registered | 02 Feb 2009 - 24 Aug 2010 |
| Ascot Aluminium Building, 30a Ross Common Road, Wiri | Registered & physical | 04 Mar 2008 - 02 Feb 2009 |
| C/-cms Legal, 1-3 Albert Street, West Plaza Bldg, Mezzanine Level, Auckland Cbd | Physical & registered | 25 Aug 2004 - 04 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaultier Group Limited Shareholder NZBN: 9429036153008 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
18 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treasure Chest Private Limited Shareholder NZBN: 9429036214952 Company Number: 1261178 Entity |
18 May 2006 - 26 Jun 2015 | |
|
Gee, Richard Peter Individual |
Stanmore Bay Auckland |
25 Aug 2004 - 27 Jun 2010 |
|
Treasure Chest Private Limited Shareholder NZBN: 9429036214952 Company Number: 1261178 Entity |
18 May 2006 - 26 Jun 2015 |
Location
Companies nearby
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Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |