General information

Emcon Limited

Type: NZ Limited Company (Ltd)
9429041280232
New Zealand Business Number
5302381
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114332682
GST Number
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Emcon Limited (issued a business number of 9429041280232) was incorporated on 16 Jun 2014. 5 addresess are in use by the company: 4/400 Rosedale Road (Unit 4), Albany, Auckland, 0632 (type: postal, office). 9A Ellangowan Road, Waiake, Auckland had been their registered address, up until 22 May 2018. 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1020 shares (51 per cent of shares), namely:
Emerson, Matthew Johann (a director) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 980 shares); it includes
Emerson, Shannon Maree (an individual) - located at Waiake, Auckland,
Shannon Emerson (a director) - located at Waiake, Auckland. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the Australian Bureau of Statistics issued Emcon Limited. Our information was updated on 25 Apr 2024.

Current address Type Used since
4/400 Rosedale Road (unit 4), Albany, Auckland, 0632 Physical & registered & service 22 May 2018
4/400 Rosedale Road (unit 4), Albany, Auckland, 0632 Postal & office & delivery 29 May 2019
Contact info
64 09 4485174
Phone (Phone)
matt@emcon.co.nz
Email
accounts@emcon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.emcon.co.nz
Website
Directors
Name and Address Role Period
Matthew Johann Emerson
Waiake, Auckland, 0630
Address used since 16 Jun 2014
Director 16 Jun 2014 - current
Shannon Maree Emerson
Waiake, Auckland, 0630
Address used since 16 Jun 2014
Director 16 Jun 2014 - 02 Jul 2014
Addresses
Principal place of activity
4/400 Rosedale Road (unit 4) , Albany , Auckland , 0632
Previous address Type Period
9a Ellangowan Road, Waiake, Auckland, 0630 Registered & physical 16 Jun 2014 - 22 May 2018
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1020
Shareholder Name Address Period
Emerson, Matthew Johann
Director
Waiake
Auckland
0630
16 Jun 2014 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Emerson, Shannon Maree
Individual
Waiake
Auckland
0630
16 Jun 2014 - current
Shannon Maree Emerson
Director
Waiake
Auckland
0630
16 Jun 2014 - current
Location
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