General information

Electro-mechanical Fabrications Limited

Type: NZ Limited Company (Ltd)
9429039322807
New Zealand Business Number
434469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Electro-Mechanical Fabrications Limited (issued an NZ business number of 9429039322807) was launched on 10 Jul 1989. 10 addresess are in use by the company: 3 Amokura Street, Henderson, Auckland, 0612 (type: registered, service). Unit 2, Amokura Street, Henderson, Auckland had been their physical address, up until 13 Sep 2017. Electro-Mechanical Fabrications Limited used more names, namely: Electrical Marketing Factors Limited from 10 Jul 1989 to 05 Apr 2001. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Gill, Peter Wayne (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Gill, Deborah Ann (an individual) - located at Henderson, Auckland,
Gill, Peter Wayne (an individual) - located at Henderson, Auckland,
Bm Trustees Limited (an entity) - located at Henderson, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gill, Deborah Ann, located at Henderson, Auckland (an individual). "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued to Electro-Mechanical Fabrications Limited. Our database was last updated on 09 Apr 2024.

Current address Type Used since
11 Burgundy Park Avenue, Henderson, Auckland, 0612 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Sep 2016
Unit 2, 3 Amokura Street, Henderson, Auckland, 0612 Physical & registered & service 13 Sep 2017
Po Box 21114, Henderson, Auckland, 0650 Postal 02 Sep 2020
Unit 2, 3 Amokura Street, Henderson, Auckland, 0612 Office & delivery 02 Sep 2020
Contact info
64 9 8364149
Phone (Phone)
accounts@emf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@emf.co.nz
Email
www.emf.co.nz
Website
Directors
Name and Address Role Period
Peter Wayne Gill
Henderson, Waitakere, 0612
Address used since 17 Oct 2009
Director 14 Aug 1990 - current
John Johnston
West Harbour, Waitakere, 0618
Address used since 17 Oct 2009
Director 14 Aug 1990 - 15 May 2015
Addresses
Other active addresses
Type Used since
Unit 2, 3 Amokura Street, Henderson, Auckland, 0612 Office & delivery 02 Sep 2020
3 Amokura Street, Henderson, Auckland, 0612 Registered & service 12 Sep 2023
Principal place of activity
Unit 2 , 3 Amokura Street , Henderson, Auckland , 0612
Previous address Type Period
Unit 2, Amokura Street, Henderson, Auckland Physical & registered 23 May 2002 - 13 Sep 2017
Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City Physical 04 Oct 2000 - 23 May 2002
Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City Physical 04 Oct 2000 - 04 Oct 2000
8 Montel Avenue, Henderson, Auckland Registered 03 Dec 1999 - 23 May 2002
8 Montel Avenue, Henderson, Auckland Physical 03 Dec 1999 - 04 Oct 2000
44 Marina View Drive, West Harbour, Auckland Registered & physical 12 Mar 1998 - 03 Dec 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gill, Peter Wayne
Individual
Henderson
Auckland
0612
10 Jul 1989 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Gill, Deborah Ann
Individual
Henderson
Auckland
0612
10 Jul 1989 - current
Gill, Peter Wayne
Individual
Henderson
Auckland
0612
10 Jul 1989 - current
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Entity (NZ Limited Company)
Henderson
Auckland
10 Jul 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gill, Deborah Ann
Individual
Henderson
Auckland
0612
10 Jul 1989 - current

Historic shareholders

Shareholder Name Address Period
Johnston, John
Individual
West Harbour
Auckland
10 Jul 1989 - 21 May 2015
Allen, Bernard George
Individual
West Harbour
10 Jul 1989 - 21 May 2015
Johnston, John
Individual
Westharbour
Auckland
10 Jul 1989 - 21 May 2015
Johnston, Gwen Margaret
Individual
West Harbour
Auckland
10 Jul 1989 - 30 Jul 2009
Poingdestre, Carole Joan
Individual
Kumeu
Auckland
30 Jul 2009 - 21 May 2015
Johnston, Gwen Margaret
Individual
West Harbour
Auckland
10 Jul 1989 - 30 Jul 2009
Location
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