Emma Jean Framing Gallery Limited
Type: NZ Limited Company (Ltd)Emma Jean Framing Gallery Limited (New Zealand Business Number 9429031699600) was incorporated on 18 Jan 2010. 8 addresess are currently in use by the company: 9 Agency Lane, Silverdale, Silverdale, 0932 (type: registered, service). 7 Agency Lane, Silverdale, Silverdale had been their registered address, up to 13 Feb 2024. Emma Jean Framing Gallery Limited used other names, namely: Whatbox Enterprises Limited from 27 Jul 2020 to 27 Sep 2022, Emma Jean Framing Limited (21 Feb 2017 to 27 Jul 2020) and The Little Framing Shop Limited (12 Jul 2016 - 21 Feb 2017). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Whatbox Holdings Limited (an entity) located at Manly, Whangaparaoa postcode 0930. "Picture framing service" (business classification C149950) is the category the ABS issued to Emma Jean Framing Gallery Limited. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Agency Lane, Silverdale, Silverdale, 0932 | Physical | 18 May 2012 |
| 7 Agency Lane, Silverdale, Silverdale, 0932 | Office & postal & delivery | 05 Oct 2021 |
| 9 Agency Lane, Silverdale, Silverdale, 0932 | Postal & office & delivery | 02 Feb 2024 |
| 9 Agency Lane, Silverdale, Silverdale, 0932 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Emma Jean Morgan
Manly, Whangaparaoa, 0930
Address used since 01 Oct 2021
Manly, Whangaparaoa, 0930
Address used since 08 Dec 2019
Stanmore Bay, Auckland, 0932
Address used since 20 Feb 2012 |
Director | 18 Jan 2010 - current |
|
Dwane Thomas Morgan
Manly, Whangaparaoa, 0930
Address used since 01 Oct 2021
Manly, Whangaparaoa, 0930
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Jean-pierre Fourie
Stanmore Bay,
Address used since 18 Jan 2010 |
Director | 18 Jan 2010 - 20 Feb 2012 |
| Type | Used since | |
|---|---|---|
| 9 Agency Lane, Silverdale, Silverdale, 0932 | Registered & service | 13 Feb 2024 |
| 7 Agency Lane , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 7 Agency Lane, Silverdale, Silverdale, 0932 | Registered & service | 18 May 2012 - 13 Feb 2024 |
| 32 Rimu Road, Stanmore Bay, Whangaparaoa 0932 | Registered & physical | 18 Jan 2010 - 18 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatbox Holdings Limited Shareholder NZBN: 9429050722228 Entity (NZ Limited Company) |
Manly Whangaparaoa 0930 |
28 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Emma Jean Director |
Manly Whangaparaoa 0930 |
11 Jul 2016 - 28 Sep 2022 |
|
Morgan, Emma Jean Director |
Manly Whangaparaoa 0930 |
11 Jul 2016 - 28 Sep 2022 |
|
Morgan, Dwane Thomas Director |
Manly Whangaparaoa 0930 |
27 Jul 2020 - 28 Sep 2022 |
|
Mccarten, Emma Jean Individual |
Stanmore Bay Auckland 0932 |
18 Jan 2010 - 11 Jul 2016 |
|
Fourie, Jean-pierre Individual |
Stanmore Bay |
18 Jan 2010 - 10 May 2012 |
Ultimate Holding Company
| Effective Date | 27 Sep 2022 |
| Name | Whatbox Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8430526 |
| Country of origin | NZ |
| Address |
769b Whangaparaoa Road Manly Whangaparaoa 0930 |
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