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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Horne, Pauline Jennifer Individual |
Parnell Auckland 1052 |
03 Aug 1998 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Horne, Gregory Richard Individual |
Parnell Auckland 1052 |
03 Aug 1998 - 28 Jan 2015 |
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