General information

Emineo Properties Limited

Type: NZ Limited Company (Ltd)
9429031715423
New Zealand Business Number
2382131
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Emineo Properties Limited (New Zealand Business Number 9429031715423) was registered on 22 Dec 2009. 3 addresses are in use by the company: 34 Admirals Court Drive, Greenhithe, Auckland, 0632 (type: office, registered). 34 Admirals Court Drive, Greenhithe, North Shore City had been their physical address, up to 02 Dec 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Cornwall Trustees 3 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Flynn, Deborah (an individual) located at Greenhithe, North Shore City 0632,
Flynn, David (an individual) located at Greenhithe, North Shore City 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Flynn, David (an individual) - located at Greenhithe, North Shore City 0632. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Flynn, Deborah, located at Greenhithe, North Shore City 0632 (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Emineo Properties Limited. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
34 Admirals Court Drive, Greenhithe, Auckland, 0632 Physical & registered & service 02 Dec 2016
34 Admirals Court Drive, Greenhithe, Auckland, 0632 Office 28 Nov 2019
Contact info
64 21 0470234
Phone (Phone)
deborahharrisonflynn@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Deborah Flynn
Greenhithe, Auckland, 0632
Address used since 01 Nov 2011
Director 22 Dec 2009 - current
Addresses
Principal place of activity
34 Admirals Court Drive , Greenhithe , Auckland , 0632
Previous address Type Period
34 Admirals Court Drive, Greenhithe, North Shore City, 0632 Physical & registered 01 Dec 2010 - 02 Dec 2016
C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 Registered & physical 22 Dec 2009 - 01 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cornwall Trustees 3 Limited
Shareholder NZBN: 9429035280613
Entity (NZ Limited Company)
Newmarket
Auckland
1023
22 Dec 2009 - current
Flynn, Deborah
Individual
Greenhithe
North Shore City 0632
22 Dec 2009 - current
Flynn, David
Individual
Greenhithe
North Shore City 0632
22 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flynn, David
Individual
Greenhithe
North Shore City 0632
22 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flynn, Deborah
Individual
Greenhithe
North Shore City 0632
22 Dec 2009 - current
Location
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