General information

Em2 Limited

Type: NZ Limited Company (Ltd)
9429042268437
New Zealand Business Number
5936937
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F371125 - Sail Cloth Wholesaling
Industry classification codes with description

Em2 Limited (issued an NZ business number of 9429042268437) was registered on 28 Apr 2016. 3 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, until 24 Nov 2021. 1000000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 70000 shares (7% of shares), namely:
Right Here Enterprises Llc (an other) located at Oxford, Maryland postcode 21654. As far as the second group is concerned, a total of 1 shareholder holds 0.95% of all shares (exactly 9530 shares); it includes
Keenan, Rodney Paul (a director) - located at Rd 2, Warkworth. Moving on to the next group of shareholders, share allotment (320000 shares, 32%) belongs to 1 entity, namely:
Rci Sailing Llc, located at Level 2, 50 Customhouse Quay, Wellington (an other). "Sail cloth wholesaling" (ANZSIC F371125) is the category the ABS issued to Em2 Limited. The Businesscheck information was updated on 03 Mar 2024.

Current address Type Used since
35 Keeling Road, Henderson, Auckland, 0612 Delivery 29 May 2020
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 24 Nov 2021
Contact info
64 9838 1482
Phone (Phone)
nzl@evolutionsails.com
Email
nzl@evolutionsail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rodney Paul Keenan
Rd 2, Warkworth, 0982
Address used since 30 Aug 2020
Algies Bay, Warkworth, 0920
Address used since 31 Mar 2019
Birkenhead, Auckland, 0626
Address used since 28 Apr 2016
Snells Beach, Snells Beach, 0920
Address used since 06 Nov 2017
Director 28 Apr 2016 - current
Addresses
Principal place of activity
Level 6, 57 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 28 Apr 2016 - 24 Nov 2021
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70000
Shareholder Name Address Period
Right Here Enterprises Llc
Other (Other)
Oxford
Maryland
21654
29 Mar 2021 - current
Shares Allocation #2 Number of Shares: 9530
Shareholder Name Address Period
Keenan, Rodney Paul
Director
Rd 2
Warkworth
0982
28 Apr 2016 - current
Shares Allocation #3 Number of Shares: 320000
Shareholder Name Address Period
Rci Sailing Llc
Other (Other)
Level 2, 50 Customhouse Quay
Wellington
6011
31 May 2021 - current
Shares Allocation #4 Number of Shares: 600470
Shareholder Name Address Period
Brady, Gavin John
Individual
Devonport
Auckland
0624
31 May 2021 - current
Keenan, Rodney Paul
Director
Rd 2
Warkworth
0982
28 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Keenan, Amy Judith
Individual
Algies Bay
Warkworth
0920
26 May 2017 - 31 May 2021
Keenan, Amy Judith
Individual
Algies Bay
Warkworth
0920
26 May 2017 - 31 May 2021
Location
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Cj Cafe Limited
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