General information
Emmerson Group Limited
Type: NZ Limited Company (Ltd)9429036787685
New Zealand Business Number
1159337
Company Number
Registered
Company Status
Emmerson Group Limited (New Zealand Business Number 9429036787685) was started on 02 Oct 2001. 2 addresses are currently in use by the company: Level 4, 86 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 14 Aug 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Hunnewell, Debra (an individual) located at Otaki Beach, Otaki postcode 5512,
Treadwell, Mical (an individual) located at Hataitai,
Emmerson, Helen Azura (an individual) located at Seatoun, Wellington. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 86 Victoria Street, Wellington, 6011 | Registered & physical & service | 14 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Azura Emmerson
Seatoun, Wellington, 6022
Address used since 02 Oct 2001 |
Director | 02 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 18 Aug 2006 - 14 Aug 2017 |
| C/-pocock Hudson Limited, Level 2, 90 The Terrace, Wellington | Registered & physical | 16 Sep 2004 - 18 Aug 2006 |
| C/- Parks, Level 6, 1 Post Office Square, Huddart Parker Building, Wellington | Physical & registered | 02 Oct 2001 - 16 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunnewell, Debra Individual |
Otaki Beach Otaki 5512 |
01 Jul 2005 - current |
|
Treadwell, Mical Individual |
Hataitai |
08 Sep 2004 - current |
|
Emmerson, Helen Azura Individual |
Seatoun Wellington |
02 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhana, Savita Individual |
Royal Oak Auckland |
02 Oct 2001 - 27 Jun 2010 |
|
Boyle, Alastair Mckenzie Individual |
Roseneath Wellington |
02 Oct 2001 - 27 Jun 2010 |
Location
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|
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