General information
Emerald Inn On Takapuna Beach Limited
Type: NZ Limited Company (Ltd)9429038451478
New Zealand Business Number
685808
Company Number
Registered
Company Status
Emerald Inn On Takapuna Beach Limited (issued a business number of 9429038451478) was incorporated on 31 Jul 1995. 2 addresses are currently in use by the company: 16 The Promenade, Takapuna, Auckland, 0622 (type: registered, physical). 1 Accent Drive, East Tamaki, Auckland had been their physical address, up until 27 Jan 2016. Emerald Inn On Takapuna Beach Limited used more names, namely: Palm Bay Properties Limited from 31 Jul 1995 to 16 Aug 1995. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Emerald Group Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 The Promenade, Takapuna, Auckland, 0622 | Registered & physical & service | 27 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Harrington
Herne Bay, Auckland, 1011
Address used since 23 Sep 2022
Ostend, Waiheke Island, 1081
Address used since 01 Jan 2021
Remuera, Auckland, 1050
Address used since 01 Apr 2007
Omaha, 0986
Address used since 01 Oct 2019 |
Director | 11 Aug 1995 - current |
|
Shane Thomas Lamont
Whitford, 2571
Address used since 24 Sep 2014 |
Director | 20 Feb 2009 - current |
|
Joanna Doolan
Herne Bay, Auckland, 1011
Address used since 23 Sep 2022
Rd 5, Big Omaha, 0985
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 22 May 2015 |
Director | 22 May 2015 - 30 Oct 2020 |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 28 Apr 2015 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - 09 Oct 2014 |
|
Fraser Morton Brown
Rd 4, Albany, 0794
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - 28 Jul 2014 |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 02 May 2014 |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 24 May 2013 |
Director | 24 May 2013 - 05 Sep 2013 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 04 Oct 2012 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 27 May 2011 |
Director | 27 May 2011 - 04 Aug 2011 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 03 Feb 2011 |
Director | 03 Feb 2011 - 08 Mar 2011 |
|
Angela Joan Politis
Greenlane, Auckland,
Address used since 22 May 2010 |
Director | 22 May 2010 - 26 Jul 2010 |
|
James William Ferguson Foreman
Remuera, Auckland,
Address used since 01 Apr 2007 |
Director | 11 Aug 1995 - 27 Feb 2009 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 31 Jul 1995 |
Director | 31 Jul 1995 - 11 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered | 18 Jun 2012 - 27 Jan 2016 |
| Level 5, 14 Viaduct Harbour Avenue, Auckland | Registered & physical | 30 Aug 2000 - 18 Jun 2012 |
| 9 Clifton Road, Takapuna, Auckland | Registered & physical | 30 Aug 2000 - 30 Aug 2000 |
| 43 Pupuke Road, Takapuna, Auckland | Registered | 31 Mar 1996 - 30 Aug 2000 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 25 Aug 1995 - 30 Aug 2000 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 25 Aug 1995 - 31 Mar 1996 |
| 43 Pupuke Road, Takapuna, Auckland | Physical | 31 Jul 1995 - 25 Aug 1995 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Emerald Group Limited Shareholder NZBN: 9429038542992 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
31 Jul 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Emerald Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 662207 |
| Country of origin | NZ |
| Address |
16 The Promenade Takapuna Auckland 0622 |
Location
Companies nearby
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Fordia Nominees Limited 16 The Promenade |
|
Potus Properties Limited 16 The Promenade |
|
Emerald Group Limited 16 The Promenade |
|
Foreman Investments Limited 16 The Promenade |
|
Chelsea Group Limited 16 The Promenade |
|
Pasture To Plate Investments Limited 16 The Promenade |