General information
Emerald Enterprises Limited
Type: NZ Limited Company (Ltd)9429038691669
New Zealand Business Number
628555
Company Number
Registered
Company Status
Emerald Enterprises Limited (issued a New Zealand Business Number of 9429038691669) was started on 08 Sep 1994. 5 addresess are in use by the company: 23 Appleby Rise, Whakatane, 3120 (type: other, records). Taneatua Road, Rd 1, Whakatane had been their registered address, up to 10 Aug 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Black, Waitangi (an individual) located at Rd 1, Whakatane postcode 3191. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 515 Taneatua Road, Rd 1, Whakatane, 3191 | Registered & physical & service | 10 Aug 2009 |
| 23m Appleby Rise, Whakatane, 3120 | Other (Address for Records) | 10 Feb 2012 |
| 23 Appleby Rise, Whakatane, 3120 | Other (Address for Records) & records (Address for Records) | 03 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Waitangi Black
Rd 1, Whakatane, 3191
Address used since 20 Apr 2010 |
Director | 05 Oct 1994 - current |
|
Garth Osmond Melville
Wellington,
Address used since 08 Sep 1994 |
Director | 08 Sep 1994 - 05 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Taneatua Road, Rd 1, Whakatane | Registered & physical | 27 Jul 2007 - 10 Aug 2009 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Physical | 11 May 2001 - 11 May 2001 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Registered | 11 May 2001 - 27 Jul 2007 |
| Cnr Pyne & Mcalister Streets, Whakatane | Physical | 11 May 2001 - 27 Jul 2007 |
| C/- Owen Eggleton Associates, 103 The Strand, Whakatane | Registered & physical | 07 May 2001 - 11 May 2001 |
| C/- Owen Eggleton Associates, P O Box 283, Whakatane | Physical | 28 Sep 1998 - 07 May 2001 |
| C/- Eggleton And Owen, 103 The Strand, Whakatane | Registered | 28 Sep 1998 - 07 May 2001 |
| C/- Gray And Owen, 103 The Strand, Whakatane | Physical | 28 Sep 1998 - 28 Sep 1998 |
| C/- Gray And Owen, 103 The Strand, Whakatane | Registered | 22 Sep 1998 - 28 Sep 1998 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 16 Nov 1994 - 22 Sep 1998 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Physical | 16 Nov 1994 - 28 Sep 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Waitangi Individual |
Rd 1 Whakatane 3191 |
08 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Arthur Ranui Individual |
Rd 1 Whakatane |
08 Sep 1994 - 22 May 2017 |
Location
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