General information
Emma Gilmour Promotions Limited
Type: NZ Limited Company (Ltd)9429035659778
New Zealand Business Number
1450130
Company Number
Registered
Company Status
Emma Gilmour Promotions Limited (issued an NZBN of 9429035659778) was launched on 27 Nov 2003. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 6 Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin had been their physical address, until 20 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gilmour, Emma Bridget (an individual) located at Dunedin Central, Dunedin postcode 9016. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 20 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Bridget Gilmour
Dunedin Central, Dunedin, 9016
Address used since 21 Oct 2013 |
Director | 27 Nov 2003 - current |
|
Glenn Peter Macneall
Saint Kilda, Dunedin, 9012
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - 30 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6 Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin, 9016 | Physical & registered | 04 Dec 2018 - 20 Feb 2020 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 12 Oct 2017 - 04 Dec 2018 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 21 Oct 2014 - 12 Oct 2017 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered | 04 Aug 2009 - 21 Oct 2014 |
| Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical | 04 Aug 2009 - 21 Oct 2014 |
| Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical & registered | 02 Nov 2005 - 04 Aug 2009 |
| C/- Keogh Mccormack,, Chartered Accountants, 248 Cumberland Street, Dunedin | Physical & registered | 27 Nov 2003 - 02 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Emma Bridget Individual |
Dunedin Central Dunedin 9016 |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macneall, Glenn Peter Individual |
Saint Kilda Dunedin 9012 |
29 Apr 2011 - 05 May 2014 |
Location
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