General information
Emma Holdings Limited
Type: NZ Limited Company (Ltd)9429039131980
New Zealand Business Number
500348
Company Number
Registered
Company Status
Emma Holdings Limited (New Zealand Business Number 9429039131980) was incorporated on 14 Feb 1991. 2 addresses are currently in use by the company: Ground Floor 27 Davis Crescent, Newmarket, Auckland, 1023 (type: physical, registered). 2F 27 Davis Crescent, Newmarket, Auckland had been their physical address, until 15 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Herbert, Kathryn Adair (an individual) located at Ellerslie, Auckland. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor 27 Davis Crescent, Newmarket, Auckland, 1023 | Physical & registered & service | 15 Aug 2022 |
Contact info
64 9 5244711
Phone (Phone)
kate@kiwienglish.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Adair Herbert
Ellerslie, Auckland, 1051
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - current |
|
Frederick Guy Herbert
Ellerslie, Auckland, 1051
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2f 27 Davis Crescent, Newmarket, Auckland | Physical & registered | 01 Dec 2006 - 15 Aug 2022 |
| Level 3, 130 Broadway, Newmarket | Physical | 01 Sep 1997 - 01 Dec 2006 |
| Karaka Downs, Oira Road, R.d.2, Drury | Registered | 25 Jun 1997 - 01 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
August
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 |
|---|---|---|
|
Herbert, Kathryn Adair Individual |
Ellerslie Auckland |
14 Feb 1991 - current |
Location
Companies nearby
 |
Cnz Food & Service Limited 27 Davis Crescent |
|
Mccoy + Heine Architects Limited 2/27 Davis Crescent |
|
Homevideo Limited Floor 2, 27 Davis Crescent |
|
Kiwi Art Academy Limited 2f 27 Davis Crescent |
|
Delos Systems Limited 27 Davis Crescent |
|
Mandalay Apartment Hotel Limited 31 Davis Crescent |