General information

Embar Holdings Limited

Type: NZ Limited Company (Ltd)
9429032155891
New Zealand Business Number
110092
Company Number
Registered
Company Status

Embar Holdings Limited (issued an NZ business number of 9429032155891) was registered on 03 Dec 1980. 4 addresses are in use by the company: Suite 2801 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). 49 Roland Road, Greenhithe, Auckland had been their registered address, until 05 Mar 2021. Embar Holdings Limited used other names, namely: Print It Limited from 03 Dec 1980 to 08 May 1997. 9711 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mccollam, Alfred Barry (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 99.99 per cent of all shares (exactly 9710 shares); it includes
Varney, James (an individual) - located at 5-7 Corinthian Drive, Albany, Auckland,
Mccollam, Emma (an individual) - located at Takapuna, Auckland,
Mccollam, Alfred Barry (an individual) - located at Takapuna, Auckland. Our database was updated on 20 Mar 2024.

Current address Type Used since
Suite 2801 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Feb 2021
Suite 2801 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical & service 05 Mar 2021
Directors
Name and Address Role Period
Alfred Barry Mccollam
Takapuna, Auckland, 0622
Address used since 24 Feb 2014
Director 23 Oct 1987 - current
Emma Mccollam
Takapuna, Auckland, 0622
Address used since 24 Feb 2014
Director 23 Oct 1987 - current
Jonathan Paul Stuart Hislop
Rd 6, Warkworth, 0986
Address used since 22 Feb 2011
Director 28 Oct 1987 - 05 Jan 2011
Addresses
Previous address Type Period
49 Roland Road, Greenhithe, Auckland, 0632 Registered & physical 25 Feb 2014 - 05 Mar 2021
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Registered 17 Dec 2004 - 25 Feb 2014
C/-hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Physical 17 Dec 2004 - 25 Feb 2014
18 Broadway, Newmarket, Auckland Physical 01 Sep 1997 - 01 Sep 1997
18 Broadway, Newmarket, Auckland Registered 01 Sep 1997 - 17 Dec 2004
C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland Physical 01 Sep 1997 - 17 Dec 2004
20 Parity Place, Glenfield, Auckland 10 Registered 04 Oct 1994 - 01 Sep 1997
Financial Data
Financial info
9711
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
0622
17 Jun 2008 - current
Shares Allocation #2 Number of Shares: 9710
Shareholder Name Address Period
Varney, James
Individual
5-7 Corinthian Drive
Albany, Auckland
21 Apr 2010 - current
Mccollam, Emma
Individual
Takapuna
Auckland
0622
17 Jun 2008 - current
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
0622
17 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
26 Mar 2007 - 26 Mar 2007
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
03 Dec 1980 - 27 Jun 2010
Hislop, Jonathan Paul Stuart
Individual
Rd 6
Warkworth
0986
01 Feb 2005 - 07 Mar 2011
Smith, David
Individual
100 Carlton Gore Road
Newmarket, Auckland
03 Dec 1980 - 27 Jun 2010
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
15 Sep 2004 - 27 Jun 2010
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
03 Dec 1980 - 27 Jun 2010
Smith, David
Individual
139 Carlton Gore Road
Newmarket, Auckland
01 Feb 2005 - 27 Jun 2010
Mccollam, Emma
Individual
Takapuna
Auckland
03 Dec 1980 - 27 Jun 2010
Mccollam, Emma
Individual
Takapuna
Auckland
15 Sep 2004 - 27 Jun 2010
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
26 Mar 2007 - 26 Mar 2007
Mccollam, Emma
Individual
Takapuna
Auckland
26 Mar 2007 - 27 Jun 2010
Hislop, Jonathan Paul S
Individual
100 Carlton Gore Road
Newmarket, Auckland
03 Dec 1980 - 27 Jun 2010
Location
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