Emergent Limited
Type: NZ Limited Company (Ltd)Emergent Limited (issued a New Zealand Business Number of 9429035025955) was registered on 21 Dec 2004. 5 addresess are currently in use by the company: P O Box 2153, Shortland Street, Auckland 1140, 1140 (type: postal, office). Level 5, 14 Viaduct Harbour Avenue, Auckland had been their registered address, until 02 Nov 2016. Emergent Limited used other aliases, namely: Emergent Business Support & Legal Limited from 04 Mar 2015 to 30 Sep 2021, Emergent Temporary Resourcing Limited (21 Dec 2004 to 04 Mar 2015). 27000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 270 shares (1 per cent of shares), namely:
Emergent Group Limited (an entity) located at 57 Fort Street, Auckland Cbd postcode 1010. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 8100 shares); it includes
Chelsea Group Limited (an entity) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allocation (8100 shares, 30%) belongs to 2 entities, namely:
Bailey, Carmen Jane, located at 57 Fort Street, Auckland (an individual),
Lunken, Dennis Charles, located at Parnell, Auckland (an individual). "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the Australian Bureau of Statistics issued Emergent Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Fort Street, Auckland, 1010 | Physical & registered & service | 02 Nov 2016 |
| P O Box 2153, Shortland Street, Auckland 1140, 1140 | Postal | 06 Nov 2019 |
| Level 7, 57 Fort Street, Auckland, 1010 | Office & delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carmen Jane Bailey
57 Fort Street, Auckland, 1010
Address used since 25 Oct 2016 |
Director | 21 Dec 2004 - current |
|
Diana Harrington
Aucklad, 1010
Address used since 11 Nov 2020
Omaha, 0986
Address used since 23 Oct 2019
Remuera, Auckland, 1050
Address used since 01 Apr 2007 |
Director | 21 Dec 2004 - current |
|
Debbie Louise Tuck
Devonport, Auckland, 0624
Address used since 06 Nov 2017
Devonport, Auckland, 0624
Address used since 23 Jan 2015
Auckland Cbd, Auckland, 1010
Address used since 24 Apr 2018 |
Director | 23 Jan 2015 - current |
|
Dennis Charles Lunken
Parnell, Auckland, 1052
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - 04 Apr 2016 |
|
Jane Victoria Wimsett
Parnell, Auckland,
Address used since 24 Sep 2009 |
Director | 21 Dec 2004 - 24 Nov 2014 |
|
Elizabeth Mary Amery
Ponsonby, Auckland,
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - 24 Feb 2009 |
|
Kirsty Ann Simpson
Mt Roskill, Auckland,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 11 Apr 2007 |
|
Rachael Ellen Lewis-green
Titirangi, Auckland,
Address used since 23 Apr 2005 |
Director | 21 Dec 2004 - 13 Oct 2006 |
|
Rachel Debra Mcnaughton
Mt Eden, Auckland,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 05 Oct 2006 |
| Level 7 , 57 Fort Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 14 Viaduct Harbour Avenue, Auckland | Registered & physical | 29 Sep 2009 - 02 Nov 2016 |
| Level 4, Axa Building, 41 Shortland Street, Auckland | Registered & physical | 21 Dec 2004 - 29 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emergent Group Limited Shareholder NZBN: 9429036649952 Entity (NZ Limited Company) |
57 Fort Street Auckland Cbd 1010 |
24 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chelsea Group Limited Shareholder NZBN: 9429042083481 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Carmen Jane Individual |
57 Fort Street Auckland 1010 |
13 Jan 2015 - current |
|
Lunken, Dennis Charles Individual |
Parnell Auckland 1052 |
13 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck, Debbie Louise Director |
57 Fort Street Auckland 1010 |
18 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wimsett, Jane Victoria Individual |
Parnell Auckland |
21 Dec 2004 - 24 Nov 2014 |
|
Foreman, Diane Shirley Director |
Remuera Auckland 1050 |
13 Jan 2015 - 25 Oct 2016 |
|
Lunken, Dennis Charles Individual |
14 Viaduct Harbour Avenue Auckland 1010 |
13 Feb 2009 - 24 Nov 2014 |
|
Lewis-green, Rachael Ellen Individual |
Titirangi Auckland |
21 Dec 2004 - 29 Nov 2005 |
|
Foreman, Diane Shirley Individual |
Remuera Auckland |
21 Dec 2004 - 24 Nov 2014 |
|
Simpson, Kirsty Ann Individual |
Mt Roskill Auckland |
21 Dec 2004 - 02 May 2007 |
|
Bailey, Brett Campbell Individual |
Mt Eden Auckland |
13 Feb 2009 - 24 Sep 2009 |
|
Harrington, Diane Shirley Individual |
Remuera Auckland 1050 |
25 Oct 2016 - 25 Oct 2016 |
|
Harrington, Diana Shirley Director |
Remuera Auckland 1050 |
25 Oct 2016 - 26 Oct 2016 |
|
Harrington, Diana Individual |
Remuera Auckland 1050 |
26 Oct 2016 - 15 May 2017 |
|
Mcnaughton, Rachel Debra Individual |
Mt Eden Auckland |
21 Dec 2004 - 29 Nov 2005 |
|
Bailey, Carmen Jane Individual |
14 Viaduct Harbour Avenue Auckland 1010 |
21 Dec 2004 - 24 Nov 2014 |
|
Amery, Elizabeth Mary Individual |
Ponsonby Auckland |
14 Dec 2007 - 13 Feb 2009 |
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