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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shalfoon, Gregory Anthony Director |
Matua Tauranga 3110 |
10 Aug 2010 - current |
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 |
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