General information

The E And M Investment Company Limited

Type: NZ Limited Company (Ltd)
9429036333448
New Zealand Business Number
1238955
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

The E and M Investment Company Limited (issued a New Zealand Business Number of 9429036333448) was started on 24 Sep 2002. 5 addresess are in use by the company: Unit 501, 110 Kitchener Road, Milford, Auckland, 0620 (type: registered, service). 9 Excelsa Place, Albany, Auckland had been their registered address, up to 10 Jul 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Francis, Rodney Brett (an individual) located at Milford, Auckland postcode 0620. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to The E and M Investment Company Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
110 Kitchener Road, Milford, Auckland, 0620 Registered & physical & service 10 Jul 2014
Po Box 33806, Takapuna, Auckland, 0740 Postal 17 Jul 2019
Unit 501, 110 Kitchener Road, Milford, Auckland, 0620 Registered & service 07 Jun 2023
Contact info
64 22 0757179
Phone (Phone)
frodney@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rodney Brett Francis
Milford, Auckland, 0620
Address used since 10 Jul 2015
Director 28 Jul 2013 - current
Elizabeth Francis
Windsor Park, Auckland, 0632
Address used since 29 Jun 2013
Director 24 Sep 2002 - 21 Nov 2013
Murray Francis
Castor Bay, Auckland,
Address used since 24 Sep 2002
Director 24 Sep 2002 - 01 Apr 2003
Addresses
Principal place of activity
110 Kitchener Road , Milford , Auckland , 0620
Previous address Type Period
9 Excelsa Place, Albany, Auckland, 0632 Registered & physical 18 Sep 2013 - 10 Jul 2014
140/21 Graham Collins Drive, Windsor Park, Auckland, 0632 Registered & physical 28 Jun 2013 - 18 Sep 2013
43 Kenmure Avenue, Forrest Hill, Auckland, 0620 Physical & registered 01 Jun 2012 - 28 Jun 2013
5a Midway Avenue, Castor Bay, Auckland Registered & physical 24 Sep 2002 - 01 Jun 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Francis, Rodney Brett
Individual
Milford
Auckland
0620
10 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Francis, Murray
Individual
Castor Bay
Auckland
24 Sep 2002 - 10 Sep 2013
Francis, Elizabeth
Individual
Castor Bay
Auckland
24 Sep 2002 - 10 Sep 2013
Location
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