General information
Emily 2 Limited
Type: NZ Limited Company (Ltd)9429030819085
New Zealand Business Number
3708636
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Emily 2 Limited (New Zealand Business Number 9429030819085) was started on 20 Jan 2012. 2 addresses are currently in use by the company: Level 9, 2 Emily Place, Auckland, Auckland, 1143 (type: registered, physical). 2 Enfield Street, Mt Eden, Auckland had been their registered address, until 08 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Collecutt Trustee Services Limited (an entity) located at Otahuhu, Auckland postcode 1640. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Emily 2 Limited. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 2 Emily Place, Auckland, Auckland, 1143 | Registered & physical & service | 08 Aug 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Grant Collecutt
Otahuhu, Auckland, 1062
Address used since 08 Aug 2017
Mount Roskill, Auckland, 1041
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Elizabeth Christina Sinclair
Palm Beach, Waiheke Island, 1081
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 30 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Enfield Street, Mt Eden, Auckland, 1024 | Registered & physical | 13 Jun 2016 - 08 Aug 2019 |
| 2 Enfield Street, Mt Eden, Auckland, 1024 | Physical & registered | 10 Jun 2015 - 13 Jun 2016 |
| 1280 Dominion Road, Mount Roskill, Auckland, 1041 | Physical & registered | 20 Jan 2012 - 10 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Collecutt Trustee Services Limited Shareholder NZBN: 9429032690828 Entity (NZ Limited Company) |
Otahuhu Auckland 1640 |
20 Jan 2012 - current |
Ultimate Holding Company
| Effective Date | 07 Aug 2017 |
| Name | Collecutt Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2143512 |
| Country of origin | NZ |
| Address |
Level 2, 364 Great South Road Otahuhu Auckland 1640 |
Location
Companies nearby
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Sdm Trustee Company (2013) Limited 2 Enfield Street |
|
Sdm Trustee Company (2012) Limited 2 Enfield Street |
|
Sdm Trustee Company (2011) Limited 2 Enfield |
|
Sdm Trustee Company (2010) Limited 2 Enfield Street |
|
Sdm Trustee Company (2009) Limited 2 Enfield Street |
|
Sdm Trustee Company (2008) Limited 2 Enfield Street |
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