General information

Emmetts Service Centre Limited

Type: NZ Limited Company (Ltd)
9429036993215
New Zealand Business Number
1118846
Company Number
Registered
Company Status

Emmetts Service Centre Limited (issued a business number of 9429036993215) was incorporated on 28 Feb 2001. 4 addresses are in use by the company: Suite 10, Wicksteed Terrace, Wicksteed Street, Wanganui (type: registered, physical). 400 Heads Road, Wanganui had been their registered address, up to 09 Aug 2006. 1420748 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 56 shares (0% of shares), namely:
Rea, Susan Mary (an individual) located at R D 2, Wanganui. As far as the second group is concerned, a total of 2 shareholders hold 99.99% of all shares (1420636 shares); it includes
Rea, Susan Mary (an individual) - located at R D 2, Wanganui,
Rea, Bruce Lyall (an individual) - located at R D 2, Marton. The third group of shareholders, share allocation (56 shares, 0%) belongs to 1 entity, namely:
Rea, Bruce Lyall, located at R D 2, Marton (an individual). The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
Suite 10, Wicksteed Terrace, Wicksteed Street, Wanganui Other (Address for Records) & records (Address for Records) 02 Aug 2006
Suite 10, Wicksteed Terrace, Wicksteed Street, Wanganui Registered & physical & service 09 Aug 2006
Directors
Name and Address Role Period
Bruce Lyall Rea
R D 2, Marton, 4788
Address used since 04 Apr 2016
Director 30 Jun 2006 - current
Susan Mary Rea
R D 2, Wanganui,
Address used since 30 Jun 2006
Director 30 Jun 2006 - 24 Jun 2015
Richard Andrew Emmett
R D 4, Wanganui,
Address used since 28 Feb 2001
Director 28 Feb 2001 - 30 Jun 2006
Wilfred Luke Emmett
R D 2, Wanganui,
Address used since 28 Feb 2001
Director 28 Feb 2001 - 30 Jun 2006
Addresses
Previous address Type Period
400 Heads Road, Wanganui Registered & physical 28 Feb 2001 - 09 Aug 2006
Financial Data
Financial info
1420748
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Rea, Susan Mary
Individual
R D 2
Wanganui
30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1420636
Shareholder Name Address Period
Rea, Susan Mary
Individual
R D 2
Wanganui
30 Mar 2007 - current
Rea, Bruce Lyall
Individual
R D 2
Marton
30 Mar 2007 - current
Shares Allocation #3 Number of Shares: 56
Shareholder Name Address Period
Rea, Bruce Lyall
Individual
R D 2
Marton
30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Emmett, Richard Andrew
Individual
R D 4
Wanganui
09 Jun 2005 - 09 Jun 2005
Emmett, Richard Andrew
Individual
R D 4
Wanganui
09 Jun 2005 - 09 Jun 2005
Dewe, Warwyck James
Individual
Wanganui
09 Jun 2005 - 09 Jun 2005
Dewe, Warwyck James
Individual
Wanganui
09 Jun 2005 - 09 Jun 2005
Emmett, Richard Andrew
Individual
R D 4
Wanganui
28 Feb 2001 - 09 Jun 2005
Emmett, Margaret
Individual
Rd2
Wanganui
09 Jun 2005 - 09 Jun 2005
Emmett, Margaret
Individual
Rd2
Wanganui
09 Jun 2005 - 09 Jun 2005
Emmett, Wilfred Luke
Individual
R D 2
Wanganui
28 Feb 2001 - 09 Jun 2005
Emmett, Elaine Margaret
Individual
Rd4
Wanganui
09 Jun 2005 - 09 Jun 2005
Emmett, Elaine
Individual
Rd4
Wanganui
09 Jun 2005 - 09 Jun 2005
Location
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Suite 10