General information
Emerald NZ Limited
Type: NZ Limited Company (Ltd)9429038491191
New Zealand Business Number
673158
Company Number
Registered
Company Status
Emerald Nz Limited (issued an NZ business identifier of 9429038491191) was started on 04 Apr 1996. 2 addresses are in use by the company: 258 The Parade, Island Bay, Wellington, 6023 (type: physical, registered). 258 The Parade, Island Bay, Wellington had been their physical address, up to 11 Aug 2015. Emerald Nz Limited used other aliases, namely: Southern World Investment Services Limited from 04 Apr 1996 to 31 Jul 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Keay, Evan James (an individual) located at 258 The Parade, Island Bay, Wellington postcode 6023. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 258 The Parade, Island Bay, Wellington, 6023 | Physical & registered & service | 11 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan James Keay
Island Bay, Wellington, 6023
Address used since 02 Aug 2010 |
Director | 04 Apr 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 258 The Parade, Island Bay, Wellington | Physical | 10 Aug 2000 - 11 Aug 2015 |
| C/- Pocock Hudson, Chartered, Accountants, 2nd Floor, Wakefield, House, 90 The Tce, Wellington | Physical | 10 Aug 2000 - 10 Aug 2000 |
| C/- Pocock Hudson, Chartered, Accountants, 2nd Floor, Wakefield, House, 90 The Tce, Wellington | Registered | 21 May 1999 - 21 May 1999 |
| 258 The Parade, Island Bay, Wellington | Registered | 21 May 1999 - 11 Aug 2015 |
| 48 Milne Terrace, Island Bay, Welington | Registered | 21 May 1999 - 21 May 1999 |
| 48 Milne Terrace, Island Bay, Welington | Physical | 01 Dec 1998 - 10 Aug 2000 |
| 48 Milne Terrace, Island Bay, Welington | Registered | 01 Dec 1998 - 21 May 1999 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Keay, Evan James Individual |
258 The Parade Island Bay, Wellington 6023 |
04 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Richard Bruce Individual |
258 The Parade Island Bay, Wellington |
04 Apr 1996 - 16 Jun 2010 |
|
Robinson, Vanessa Leigh Individual |
258 The Parade Island Bay, Wellington |
04 Apr 1996 - 27 Jun 2010 |
Location
Companies nearby
 |
Emerald Australia Limited 258 The Parade |
|
Onyx NZ Limited 258 The Parade |
|
Icon It Limited 240 The Parade |
|
Icon Properties Limited 240 The Parade |
|
Newtown Pharmacy 1979 Limited 71 Derwent Street |
|
Maungaraki Supermarket Limited 259 The Parade |