General information

Emerald Aerials Limited

Type: NZ Limited Company (Ltd)
9429035816980
New Zealand Business Number
1377479
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation S942140 - S942927
Industry classification codes with description

Emerald Aerials Limited (NZBN 9429035816980) was incorporated on 18 Aug 2003. 2 addresses are in use by the company: 6 Railway Terrace, Morningside, Whangarei, 0110 (type: service, physical). C/-Syers Hamilton Pool Limited, Chartered Accountants, 113 Bank Street, Whangarei had been their registered address, until 05 Nov 2009. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
O'malley, Clare Lucy (an individual) located at Morningside, Whangarei,
White, Aaron Sebastion (an individual) located at Morningside, Whangarei. "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued Emerald Aerials Limited. The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
6 Railway Terrace, Morningside, Whangarei, 0110 Registered 05 Nov 2009
6 Railway Terrace, Whangarei Physical 05 Nov 2009
6 Railway Terrace, Morningside, Whangarei, 0110 Service 28 Nov 2022
Contact info
64 9 4300542
Phone (Phone)
64 9 4388883
Phone (Phone)
Info@emeraldsoundandvision.co.nz
Email
No website
Website
Www.tyrematerwhangarei.co.nz
Website
Directors
Name and Address Role Period
Clare Lucy O'malley
Morningside, Whangarei, 0110
Address used since 16 Sep 2004
Director 18 Aug 2003 - current
Aaron Sebastion White
Morningside, Whangarei, 0110
Address used since 16 Sep 2004
Director 18 Aug 2003 - current
Addresses
Principal place of activity
6 Railway Terrace , Morningside , Whangarei , 0110
Previous address Type Period
C/-syers Hamilton Pool Limited, Chartered Accountants, 113 Bank Street, Whangarei Registered & physical 28 May 2008 - 05 Nov 2009
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 23 Sep 2004 - 28 May 2008
C/o Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 18 Aug 2003 - 23 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
O'malley, Clare Lucy
Individual
Morningside
Whangarei
18 Aug 2003 - current
White, Aaron Sebastion
Individual
Morningside
Whangarei
18 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Legend, Brigitte Chantelle
Individual
Morningside
Whangarei
0110
25 Jun 2019 - 06 Aug 2020
Location
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