Emergent Group Limited
Type: NZ Limited Company (Ltd)Emergent Group Limited (issued an NZ business number of 9429036649952) was started on 31 Jan 2002. 4 addresses are in use by the company: P O Box 2153, Shortland Street, Auckland, 1140 (type: postal, office). Level 5, 14 Viaduct Harbour Avenue, Auckland Cbd had been their registered address, until 02 Nov 2016. Emergent Group Limited used more aliases, namely: Emergent and Company Limited from 27 Sep 2021 to 30 Sep 2021, Emergent & Co Limited (31 Jan 2002 to 27 Sep 2021). 9999 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 1666 shares (16.66 per cent of shares), namely:
Bailey, Carmen Jane (an individual) located at 57 Fort Street, Auckland postcode 1010,
Lunken, Dennis Charles (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 16.66 per cent of all shares (1666 shares); it includes
Chelsea Group Limited (an entity) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Chelsea Group Limited, located at Takapuna, Auckland (an entity). "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the ABS issued Emergent Group Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Fort Street, Auckland Cbd, 1010 | Physical & service & registered | 02 Nov 2016 |
| P O Box 2153, Shortland Street, Auckland, 1140 | Postal | 23 Mar 2020 |
| Level 7, 57 Fort Street, Auckland Cbd, 1010 | Office | 23 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Harrington
Herne Bay, Auckland, 1011
Address used since 23 Sep 2022
Ostend, Waiheke Island, 1081
Address used since 01 Jan 2021
Remuera, Auckland, 1050
Address used since 22 Feb 2007
Omaha, 0986
Address used since 23 Oct 2019 |
Director | 31 Jan 2002 - current |
|
Carmen Jane Bailey
57 Fort Street, Auckland, 1010
Address used since 30 Sep 2016 |
Director | 27 Aug 2002 - current |
|
Dennis Charles Lunken
Parnell, Auckland, 1052
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 04 Apr 2016 |
|
Elaine Constance Lunken
Parnell, Auckland,
Address used since 19 Sep 2002 |
Director | 19 Sep 2002 - 24 Jul 2003 |
|
Amanda Lee Scott
Waiau Pa, Rd4, Pukekohe Auckland,
Address used since 27 Aug 2002 |
Director | 27 Aug 2002 - 28 Feb 2003 |
| Level 7 , 57 Fort Street , Auckland Cbd , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 14 Viaduct Harbour Avenue, Auckland Cbd, 1010 | Registered | 30 Nov 2012 - 02 Nov 2016 |
| Level 5, 14 Viaduct Harbour Avenue, Auckland Cbd | Registered | 29 Sep 2009 - 30 Nov 2012 |
| Level 5, 14 Viaduct Harbour Avenue, Auckland, 1010 | Physical | 29 Sep 2009 - 02 Nov 2016 |
| Level 5, 14 Viaduct Harbour Avenue, Auckland | Physical | 29 Sep 2009 - 29 Sep 2009 |
| Level 4, Axa Building, 41 Shortland Street, Auckland | Registered & physical | 29 Mar 2005 - 29 Sep 2009 |
| Ernst & Young, Level 18, Axa Building 41 Shortland St, Auckland | Registered | 19 May 2004 - 29 Mar 2005 |
| Ernst & Young, Level 18, Axa Building, 41 Shortland St, Auckland | Physical | 19 May 2004 - 29 Mar 2005 |
| Lock And Partners Limited, Level 1, 171 Hobson Street, Auckland | Physical | 01 Feb 2002 - 19 May 2004 |
| Lock And Partners Limited, Level 1, 171 Hobson Street, Auckland | Registered | 31 Jan 2002 - 19 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Carmen Jane Individual |
57 Fort Street Auckland 1010 |
31 Jan 2002 - current |
|
Lunken, Dennis Charles Individual |
Parnell Auckland 1052 |
13 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chelsea Group Limited Shareholder NZBN: 9429042083481 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
25 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chelsea Group Limited Shareholder NZBN: 9429042083481 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
25 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunken, Elaine Constance Individual |
Parnell Auckland 1052 |
31 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Carmen Jane Individual |
57 Fort Street Auckland 1010 |
31 Jan 2002 - current |
|
Lunken, Dennis Charles Individual |
Parnell Auckland 1052 |
13 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Nick Individual |
Glen Eden Auckland 0602 |
10 Nov 2016 - 31 Mar 2024 |
|
Wimsett, Jane Victoria Individual |
Parnell Auckland 1052 |
10 Nov 2016 - 31 Mar 2024 |
|
Emerald Group Limited Shareholder NZBN: 9429038542992 Company Number: 662207 Entity |
22 Nov 2012 - 25 Jul 2016 | |
|
Emerald Finance Limited Shareholder NZBN: 9429038354038 Company Number: 801700 Entity |
31 Jan 2002 - 22 Nov 2012 | |
|
Emerald Group Limited Shareholder NZBN: 9429038542992 Company Number: 662207 Entity |
22 Nov 2012 - 25 Jul 2016 | |
|
Emerald Finance Limited Shareholder NZBN: 9429038354038 Company Number: 801700 Entity |
31 Jan 2002 - 22 Nov 2012 | |
|
Emerald Finance Limited Shareholder NZBN: 9429038354038 Company Number: 801700 Entity |
31 Jan 2002 - 22 Nov 2012 | |
|
Bailey, Brett Campbell Individual |
Mt Eden Auckland |
13 Feb 2009 - 13 Feb 2009 |
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