General information
Embassy Developments Limited
Type: NZ Limited Company (Ltd)9429038176432
New Zealand Business Number
839057
Company Number
Registered
Company Status
Embassy Developments Limited (issued an NZBN of 9429038176432) was launched on 23 Dec 1996. 2 addresses are currently in use by the company: 40 Glen Road, Rd 1, Nelson, 7071 (type: physical, registered). 9 Strawbridge Square, Stoke, Nelson had been their physical address, up to 09 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Higgs, G W (an individual) located at R D 1, Nelson postcode 7011. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Glen Road, Rd 1, Nelson, 7071 | Physical & registered & service | 09 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham William Higgs
46 The Glen Road, R D 1 Nelson, 7071
Address used since 16 Jul 2015 |
Director | 05 May 1998 - current |
|
Allan William Higgs
46 Glen Road, Nelson,
Address used since 27 Jul 2006 |
Director | 07 Feb 1997 - 01 Oct 2010 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 07 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Physical & registered | 17 Jul 2013 - 09 Jul 2020 |
| Blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 | Registered & physical | 24 Aug 2011 - 17 Jul 2013 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 15 Jul 2010 - 24 Aug 2011 |
| Whk West Yates, A Divison Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical | 01 Aug 2008 - 15 Jul 2010 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered | 01 Aug 2008 - 15 Jul 2010 |
| West Yates, Chartered Accountants, 72 Trafalgar Streeet, Nelson | Physical | 03 Aug 2006 - 01 Aug 2008 |
| West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Registered | 03 Aug 2006 - 01 Aug 2008 |
| 46 The Glen Road, Rd1, Nelson | Registered & physical | 15 Aug 2005 - 03 Aug 2006 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 11 Apr 2000 - 15 Aug 2005 |
| 72 Trafalgar Street, Nelson | Physical | 12 Mar 1997 - 12 Mar 1997 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 12 Mar 1997 - 15 Aug 2005 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 12 Mar 1997 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, G W Individual |
R D 1 Nelson 7011 |
23 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Laura Margaret Individual |
46 Glen Road Nelson |
23 Dec 1996 - 13 Aug 2010 |
|
Higgs, Allan William Individual |
46 Glen Road Nelson |
23 Dec 1996 - 01 Oct 2010 |
Location
Companies nearby
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Onus Construction Management Limited 9 Strawbridge Square |
|
Cargorunner Limited 9 Strawbridge Square |
|
Wadsworths Motors Limited 9 Strawbridge Square |
|
Stitchcraft Tasman Limited 9 Strawbridge Square |
|
Mapua Power Limited 9 Strawbridge Square |
|
N & C Taylor Contracting Limited 9 Strawbridge Square |