General information

Emm Three Limited

Type: NZ Limited Company (Ltd)
9429037791582
New Zealand Business Number
919316
Company Number
Registered
Company Status

Emm Three Limited (issued an NZ business number of 9429037791582) was launched on 03 Aug 1998. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 20 Mar 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Horne, Pauline Jennifer (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Horne, Simon Richard (an individual) - located at Pyes Pa, Tauranga,
Horne, Pauline Jennifer (an individual) - located at Parnell, Auckland. Our database was last updated on 13 Feb 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 20 Mar 2020
Directors
Name and Address Role Period
Pauline Jennifer Horne
Parnell, Auckland, 1052
Address used since 26 Jun 2020
4/104a Gladstone Rd, Parnell 1052,
Address used since 01 May 2009
Director 03 Aug 1998 - current
Simon Richard Horne
Pyes Pa, Tauranga, 3112
Address used since 13 Oct 2023
Director 13 Oct 2023 - current
Gregory Richard Horne
4/104a Gladstone Rd, Parnell 1052,
Address used since 01 May 2009
Director 03 Aug 1998 - 17 Mar 2014
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 20 Mar 2020
Suite 6, 145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 01 Oct 2014 - 26 Nov 2019
4/104a Gladstone Rd, Parnell 1052 Registered & physical 09 Jun 2008 - 01 Oct 2014
Kilbryde, 4/104a Gladstone Rd, Parnell, Auckland 1001 Registered & physical 06 Oct 2005 - 09 Jun 2008
149a Beach Road, Castor Bay Registered 12 Apr 2000 - 06 Oct 2005
149a Beach Road, Castor Bay Physical 04 Aug 1998 - 06 Oct 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Horne, Pauline Jennifer
Individual
Parnell
Auckland
1052
03 Aug 1998 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Horne, Simon Richard
Individual
Pyes Pa
Tauranga
3112
28 Jan 2015 - current
Horne, Pauline Jennifer
Individual
Parnell
Auckland
1052
03 Aug 1998 - current

Historic shareholders

Shareholder Name Address Period
Horne, Gregory Richard
Individual
Parnell
Auckland
1052
03 Aug 1998 - 28 Jan 2015
Location
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