General information
E-merge Data Solutions Limited
Type: NZ Limited Company (Ltd)9429035431169
New Zealand Business Number
1506064
Company Number
Registered
Company Status
E-Merge Data Solutions Limited (issued an NZ business number of 9429035431169) was registered on 06 May 2004. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Spicers, 10 Young Street, New Plymouth had been their registered address, up to 17 Aug 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Wells Group Limited (an entity) located at New Plymouth postcode 4310. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Borrell Avenue, New Plymouth | Service & physical | 06 May 2004 |
| 10 Young Street, New Plymouth, 4310 | Registered | 17 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Anthony Wells
New Plymouth, 4310
Address used since 27 Aug 2015 |
Director | 06 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B.d.o. Spicers, 10 Young Street, New Plymouth | Registered | 17 Jan 2008 - 17 Aug 2010 |
| Landrigan Waite, 10 Young Street, New Plymouth | Registered | 06 May 2004 - 17 Jan 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells Group Limited Shareholder NZBN: 9429039728722 Entity (NZ Limited Company) |
New Plymouth 4310 |
01 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roden Trustees Limited Shareholder NZBN: 9429047953925 Company Number: 7892297 Entity |
06 Apr 2020 - 01 Sep 2020 | |
|
Roden Trustees Limited Shareholder NZBN: 9429047953925 Company Number: 7892297 Entity |
06 Apr 2020 - 01 Sep 2020 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
21 Jan 2020 - 01 Sep 2020 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth Null 4310 |
03 Nov 2010 - 01 Sep 2020 |
|
Roden Trustees Limited Shareholder NZBN: 9429047953925 Company Number: 7892297 Entity |
New Plymouth New Plymouth 4310 |
06 Apr 2020 - 01 Sep 2020 |
|
Roden Trustees Limited Shareholder NZBN: 9429047953925 Company Number: 7892297 Entity |
New Plymouth New Plymouth 4310 |
06 Apr 2020 - 01 Sep 2020 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
New Plymouth 4310 |
21 Jan 2020 - 01 Sep 2020 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth Null 4310 |
03 Nov 2010 - 01 Sep 2020 |
|
Young, Peter Individual |
New Plymouth New Plymouth 4310 |
03 Nov 2010 - 28 Mar 2012 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
New Plymouth 4310 |
21 Jan 2020 - 01 Sep 2020 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth Null 4310 |
03 Nov 2010 - 01 Sep 2020 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth Null 4310 |
03 Nov 2010 - 01 Sep 2020 |
|
Wells Group Limited Shareholder NZBN: 9429039728722 Company Number: 306654 Entity |
05 May 2005 - 03 Nov 2010 | |
|
Wells Group Limited Shareholder NZBN: 9429039728722 Company Number: 306654 Entity |
05 May 2005 - 03 Nov 2010 | |
|
Wells, Graham Anthony Individual |
New Plymouth |
06 May 2004 - 27 Jun 2010 |
Location
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|
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|
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|
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|
Kdal Farms Limited 10 Young Street |
|
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