General information

Emandee Homes Limited

Type: NZ Limited Company (Ltd)
9429031614214
New Zealand Business Number
2439870
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104446612
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Emandee Homes Limited (NZBN 9429031614214) was incorporated on 07 Apr 2010. 6 addresess are currently in use by the company: Po Box 101, Pukekohe, Pukekohe, 2340 (type: postal, office). 56 Anselmi Ridge Road, Pukekohe, Pukekohe had been their registered address, up until 03 Oct 2018. 150 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 74 shares (49.33 per cent of shares), namely:
Hunt, Kyla Marie (an individual) located at Rd 2, Pukekohe postcode 2677,
Potter, Michael James (an individual) located at Rd 2, Pukekohe postcode 2677,
Pont Mkp Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061. In the second group, a total of 3 shareholders hold 49.33 per cent of all shares (74 shares); it includes
Stone, James Robert (an individual) - located at Kohimarama, Auckland,
Heisenberg Trustees Limited (an entity) - located at Onehunga, Auckland,
Potter, Lisa Dianne (an individual) - located at Kohimarama, Auckland. The next group of shareholders, share allotment (1 share, 0.67%) belongs to 1 entity, namely:
Potter, Lisa Dianne, located at Kohimarama, Auckland (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued Emandee Homes Limited. Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
283 Jericho Road, Pukekohe, Pukekohe, 2677 Registered & physical & service 03 Oct 2018
Po Box 101, Pukekohe, Pukekohe, 2340 Postal & invoice 15 Oct 2019
17 Jonah Lomu Drive, Pukekohe, 2676 Office & delivery 15 Oct 2019
Contact info
64 09 2393774
Phone (Phone)
emandeehomes.co.nz
Website
Directors
Name and Address Role Period
Michael James Potter
Rd 2, Pukekohe, 2677
Address used since 25 Sep 2018
Pukekohe, Pukekohe, 2120
Address used since 12 Apr 2016
Director 07 Apr 2010 - current
Lisa Dianne Potter
Kohimarama, Auckland, 1071
Address used since 25 Sep 2018
Pukekohe, Pukekohe, 2120
Address used since 27 Oct 2015
Director 07 Apr 2010 - current
Mark David Potter
Pukekohe, Pukekohe, 2120
Address used since 27 Oct 2015
Director 07 Apr 2010 - 31 Dec 2017
Addresses
Principal place of activity
17 Jonah Lomu Drive , Pukekohe , 2676
Previous address Type Period
56 Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 Registered & physical 04 Nov 2015 - 03 Oct 2018
18a Seddon Street, Pukekohe, Pukekohe, 2120 Registered & physical 05 Jan 2015 - 04 Nov 2015
316 Harbourside Drive, Karaka, Auckland, 2113 Registered & physical 22 Apr 2014 - 05 Jan 2015
12 Keven Road, Rd 4, Pukekohe, 2679 Physical & registered 16 Oct 2013 - 22 Apr 2014
107 Pukekohe East Road, Pukekohe Registered & physical 07 Apr 2010 - 16 Oct 2013
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Hunt, Kyla Marie
Individual
Rd 2
Pukekohe
2677
22 Jun 2018 - current
Potter, Michael James
Individual
Rd 2
Pukekohe
2677
07 Apr 2010 - current
Pont Mkp Trustees Limited
Shareholder NZBN: 9429046021465
Entity (NZ Limited Company)
Onehunga
Auckland
1061
25 Nov 2020 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Stone, James Robert
Individual
Kohimarama
Auckland
1071
22 Jun 2018 - current
Heisenberg Trustees Limited
Shareholder NZBN: 9429046021328
Entity (NZ Limited Company)
Onehunga
Auckland
1061
22 Jun 2018 - current
Potter, Lisa Dianne
Individual
Kohimarama
Auckland
1071
07 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Potter, Lisa Dianne
Individual
Kohimarama
Auckland
1071
07 Apr 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Potter, Michael James
Individual
Rd 2
Pukekohe
2677
07 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Mkp Trustees Limited
Shareholder NZBN: 9429046021304
Company Number: 6255630
Entity
22 Jun 2018 - 25 Nov 2020
Mkp Trustees Limited
Shareholder NZBN: 9429046021304
Company Number: 6255630
Entity
Onehunga
Auckland
1061
22 Jun 2018 - 25 Nov 2020
Potter, Mark David
Individual
Pukekohe
Pukekohe
2120
07 Apr 2010 - 22 Jun 2018
Location
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