General information

Embankment Seating International Limited

Type: NZ Limited Company (Ltd)
9429036907991
New Zealand Business Number
1137298
Company Number
Registered
Company Status

Embankment Seating International Limited (issued an NZ business number of 9429036907991) was launched on 14 May 2001. 2 addresses are in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 59 Smiths Road, Matua, Tauranga had been their registered address, until 05 Sep 2017. 3000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 2999 shares (99.97 per cent of shares), namely:
G & A Home Trustee 05 Limited (an entity) located at Waihi, Waihi postcode 3610,
Shalfoon, Gregory Anthony (a director) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Shalfoon, Gregory Anthony (a director) - located at Matua, Tauranga. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
59 Smiths Road, Matua, Tauranga, 3110 Service & physical 10 Aug 2016
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 05 Sep 2017
Contact info
office@gilesgroup.co.nz
Email
Directors
Name and Address Role Period
Gregory Anthony Shalfoon
Matua, Tauranga, 3110
Address used since 16 Aug 2005
Director 16 Aug 2005 - current
Hugh Owen Cooney
Tauranga,
Address used since 14 May 2001
Director 14 May 2001 - 16 Aug 2005
Addresses
Previous address Type Period
59 Smiths Road, Matua, Tauranga, 3110 Registered 10 Aug 2016 - 05 Sep 2017
247 Cameron Road, Tauranga, 3110 Registered & physical 21 Dec 2012 - 10 Aug 2016
Frasers Limited, 51 Willow Street, Tauranga, 3110 Physical & registered 28 Aug 2012 - 21 Dec 2012
Fraser Accounting Limited, 51 Willow Street, Tauranga Physical & registered 05 Oct 2007 - 28 Aug 2012
C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga Physical & registered 14 May 2001 - 05 Oct 2007
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2999
Shareholder Name Address Period
G & A Home Trustee 05 Limited
Shareholder NZBN: 9429048611152
Entity (NZ Limited Company)
Waihi
Waihi
3610
30 Oct 2020 - current
Shalfoon, Gregory Anthony
Director
Matua
Tauranga
3110
10 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shalfoon, Gregory Anthony
Director
Matua
Tauranga
3110
10 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
Level 3, 247 Cameron Road
Tauranga
3110
10 Aug 2010 - 30 Oct 2020
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
14 May 2001 - 10 Aug 2010
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
Level 3, 247 Cameron Road
Tauranga
3110
10 Aug 2010 - 30 Oct 2020
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
14 May 2001 - 10 Aug 2010
Location
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