General information

Emulco Limited

Type: NZ Limited Company (Ltd)
9429032864922
New Zealand Business Number
2104712
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099270977
GST Number
C170910 - Bituminous Product Mfg
Industry classification codes with description

Emulco Limited (issued an NZ business number of 9429032864922) was registered on 14 Mar 2008. 10 addresess are currently in use by the company: 345 Matakokiri Drive, Omanawa, Bay Of Plenty, 3173 (type: registered, service). Mcarthurs Road, Harewood, Christchurch had been their registered address, up until 13 May 2013. 80 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (50 per cent of shares), namely:
Isaac Construction Limited (an entity) located at Harewood, Christchurch. In the second group, a total of 1 shareholder holds 50 per cent of all shares (40 shares); it includes
Downer New Zealand Limited (an entity) - located at Wiri, Auckland. "Bituminous product mfg" (business classification C170910) is the category the Australian Bureau of Statistics issued Emulco Limited. Businesscheck's database was last updated on 25 Feb 2024.

Current address Type Used since
9/2 Owens Place, Mt Maunganui, Tauranga, 3116 Registered & physical & service 13 May 2013
9/2 Owens Place, Mt Maunganui, Tauranga, 3116 Office & postal & delivery 27 Nov 2019
345 Matakokiri Drive, Omanawa, Bay Of Plenty, 3173 Postal & office & delivery 27 Nov 2023
345 Matakokiri Drive, Omanawa, Bay Of Plenty, 3173 Registered & service 05 Dec 2023
Contact info
64 21 532013
Phone (Phone)
64 03 3599145
Phone (Phone)
jacques.vanschaik@downer.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Geoffrey Mcgregor Clarke
Northwood, Christchurch, 8051
Address used since 25 Mar 2010
Director 14 Mar 2008 - current
Jeffry Edwin Oldman
Tauranga South, Tauranga, 3112
Address used since 25 Mar 2010
Director 01 May 2008 - current
William James Luff
Christchurch Central, Christchurch, 8013
Address used since 22 Nov 2023
Director 22 Nov 2023 - current
Kate Emma Ayers
Feilding, Feilding, 4702
Address used since 31 Jan 2024
Director 31 Jan 2024 - current
Douglas Adolf Carrasco
Rd 9, Hamilton, 3289
Address used since 14 Dec 2022
Director 14 Dec 2022 - 31 Jan 2024
Alister Gordon Mcdonald
Merivale, Christchurch, 8014
Address used since 04 Dec 2015
Director 04 Dec 2015 - 22 Nov 2023
Murray Edward Robertson
Remuera, Auckland, 1050
Address used since 13 Sep 2017
Director 13 Sep 2017 - 14 Dec 2022
Paul Gerard Mciver
Epsom, Auckland, 1023
Address used since 01 Mar 2014
Director 24 Mar 2011 - 13 Sep 2017
Nathan Kidd
Rd 1, Tauranga, 3171
Address used since 17 Dec 2014
Director 28 Aug 2013 - 01 May 2017
Brian Stuart Warren
Rd 2, Kaiapoi, 7692
Address used since 14 Mar 2008
Director 14 Mar 2008 - 04 Dec 2015
Andrew Arthur William Titter
Rd 1, Howick, 2571
Address used since 25 Mar 2010
Director 01 May 2008 - 24 Mar 2011
Addresses
Other active addresses
Type Used since
345 Matakokiri Drive, Omanawa, Bay Of Plenty, 3173 Registered & service 05 Dec 2023
Principal place of activity
9/2 Owens Place , Mt Maunganui , Tauranga , 3116
Previous address Type Period
Mcarthurs Road, Harewood, Christchurch Registered & physical 14 Mar 2008 - 13 May 2013
Financial Data
Financial info
80
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Isaac Construction Limited
Shareholder NZBN: 9429031981293
Entity (NZ Limited Company)
Harewood
Christchurch
14 Mar 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Downer New Zealand Limited
Shareholder NZBN: 9429039194114
Entity (NZ Limited Company)
Wiri
Auckland
2104
29 May 2008 - current
Location
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