General information
Emerald Maintenance Limited
Type: NZ Limited Company (Ltd)9429037029906
New Zealand Business Number
1111872
Company Number
Registered
Company Status
Emerald Maintenance Limited (issued an NZ business identifier of 9429037029906) was incorporated on 22 Jan 2001. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 21 Andrews Avenue, Hutt Central, Lower Hutt had been their registered address, until 12 Feb 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% of shares), namely:
Cryan, James Cunningham (an individual) located at Petone, Lower Hutt postcode 5012. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 12 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Cunningham Cryan
Wainuiomata, Lower Hutt, 5014
Address used since 28 Mar 2002
Petone, Lower Hutt, 5012
Address used since 01 Jan 2019 |
Director | 28 Mar 2002 - current |
|
Heather Jane Cryan
Wainuiomata, Lower Hutt, 5014
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 12 Mar 2014 |
|
William Duncan Macdonald
5th Floor, Westfield Tower, 45 Knights Road, Lower Hutt,
Address used since 22 Jan 2001 |
Director | 22 Jan 2001 - 28 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 | Registered & physical | 05 Mar 2014 - 12 Feb 2021 |
| 2nd Floor, 21-23 Andrews Avenue, Lower Hutt | Physical & registered | 12 May 2003 - 05 Mar 2014 |
| C/- Gillespie Young Watson, 5th Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 22 Jan 2001 - 12 May 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cryan, James Cunningham Individual |
Petone Lower Hutt 5012 |
03 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, William Duncan Individual |
5th Floor, Westfield Tower 45 Knights Road, Lower Hutt |
22 Jan 2001 - 03 Mar 2005 |
|
Cryan, Heather Jane Individual |
Wainuiomata, Lower Hutt |
03 Mar 2005 - 06 Dec 2019 |
Location
Companies nearby
 |
Amelia Connell Consultant Limited 21 Andrews Avenue |
|
Heartland Rural Supplies Limited 2nd Floor |
|
Amcraw Limited 21-23 Andrews Avenue |
|
Halt Services Limited Level Four |
|
Automarine Tech Limited 21-23 Andrews Avenue |
|
Nigel Connell Engineers Limited 21-23 Andrews Ave |