Emagine Consulting Limited
Type: NZ Limited Company (Ltd)Emagine Consulting Limited (issued an NZBN of 9429038382659) was registered on 11 Dec 1995. 4 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: records, shareregister). 29 Allen Johnston Place, St John's, Auckland had been their registered address, up to 23 Nov 2004. Emagine Consulting Limited used more aliases, namely: Radio Alarm Net Limited from 11 Dec 1995 to 16 Nov 2004. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Bell, Angela (an individual) located at Northcote Point, Auckland postcode 0627. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Emagine Consulting Limited. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Church Street, Northcote Point, Auckland, 0627 | Registered & physical & service | 23 Nov 2004 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Records & shareregister | 09 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Bell
Northcote Point, Auckland, 0627
Address used since 11 May 2023 |
Director | 11 May 2023 - current |
|
Mark Bell
Northcote Point, Auckland, 0627
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Peter Keith Bell
Northcote, Auckland, 0627
Address used since 20 May 2005 |
Director | 11 Dec 1995 - 11 May 2023 |
|
Michael David Fann
Remuera, Auckland,
Address used since 11 Dec 1995 |
Director | 11 Dec 1995 - 02 Nov 2004 |
| 28 Church Street , Northcote Point , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 29 Allen Johnston Place, St John's, Auckland | Registered | 11 Jun 2001 - 23 Nov 2004 |
| C/- Douglas M A Burgess, Barristers &, Solicitor, 5th Floor, Smith & Caughey, Bldg, Cnr Queen & Wellesley Streets, Auc | Physical | 01 Jun 2001 - 01 Jun 2001 |
| 28 Lochiel Road, Remuera, Auckland | Physical | 01 Jun 2001 - 23 Nov 2004 |
| 85 Maungarei Road, Remuera, Auckland | Registered | 29 Sep 1999 - 11 Jun 2001 |
| C/- Douglas M A Burgess, Barristers &, Solicitor, 5th Floor, Smith & Caughey, Bldg, Cnr Queen & Wellesley Streets, Auc | Registered | 04 Dec 1996 - 29 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Angela Individual |
Northcote Point Auckland 0627 |
06 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Peter Keith Individual |
Northcote Auckland |
11 Dec 1995 - 09 Jun 2023 |
|
Fann, Michael David Individual |
Remuera Auckland |
11 Dec 1995 - 06 Dec 2004 |
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