General information

Emcom Holdings Limited

Type: NZ Limited Company (Ltd)
9429037782962
New Zealand Business Number
921444
Company Number
Registered
Company Status

Emcom Holdings Limited (issued a business number of 9429037782962) was launched on 03 Sep 1998. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 280 Great South Road, Greenlane, Auckland had been their physical address, until 22 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70 per cent of shares), namely:
Low, Maggie Shu-Men (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Sit, Christopher Chee Kin (an individual) - located at Remuera, Auckland. Our information was updated on 12 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Physical & registered & service 22 Sep 2021
Directors
Name and Address Role Period
Christopher Chee Kin Sit
Remuera, Auckland, 1050
Address used since 12 May 2004
Director 03 Sep 1998 - current
Maggie Shu-men Low
Remuera, Auckland, 1050
Address used since 12 May 2004
Director 03 Sep 1998 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Physical & registered 05 May 2016 - 22 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Physical & registered 27 Apr 2011 - 05 May 2016
Nair & Associates Limited, 280 Great South Road, Greenlane, Auckland Registered & physical 30 Mar 2006 - 27 Apr 2011
Nair & Associates Ltd, 102 Balmoral Road, Mt Eden, Auckland Physical & registered 19 May 2004 - 30 Mar 2006
351a Great South Road, Greenlane, Auckland Registered 12 Apr 2000 - 19 May 2004
31 Henley Road, Mt Eden, Auckland Registered 03 Apr 2000 - 12 Apr 2000
Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland Physical 03 Apr 2000 - 19 May 2004
31 Henley Road, Mt Eden, Auckland Physical 03 Apr 2000 - 03 Apr 2000
351a Great South Road, Greenlane, Auckland Registered & physical 30 Sep 1998 - 03 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Low, Maggie Shu-men
Individual
Remuera
Auckland
12 May 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Sit, Christopher Chee Kin
Individual
Remuera
Auckland
12 May 2004 - current
Location
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