General information

Em Global Limited

Type: NZ Limited Company (Ltd)
9429032190731
New Zealand Business Number
2267683
Company Number
Registered
Company Status

Em Global Limited (issued an NZ business identifier of 9429032190731) was registered on 24 Jun 2009. 2 addresses are currently in use by the company: 139 Princes Street, Hawera, 4610 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their physical address, up to 24 Dec 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Whitten, Suzanne Ruth (an individual) located at Rd 10, Palmerston North postcode 4470. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Whitten, Allen Douglas (an individual) - located at Rd 10, Palmerston North. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Whitten, Allen Douglas, located at Rd 10, Palmerston North (an individual),
Whitten, Suzanne Ruth, located at Rd 10, Palmerston North (an individual),
Suckling, John Edward, located at Terrace End, Palmerston North (an individual). Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
139 Princes Street, Hawera, 4610 Registered & physical & service 24 Dec 2019
Directors
Name and Address Role Period
Allen Douglas Whitten
Rd 10, Palmerston North, 4470
Address used since 17 Mar 2021
Palmerston North, Palmerston North, 4414
Address used since 11 Mar 2016
Director 24 Jun 2009 - current
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Physical & registered 14 Oct 2019 - 24 Dec 2019
Level 1, 52 Victoria Avenue, Palmerston North, 4410 Physical & registered 08 Feb 2013 - 14 Oct 2019
18 Bisley Street, Cloverlea, Palmerston North, 4412 Physical & registered 30 Jan 2013 - 08 Feb 2013
Naylor Lawrence & Associates Ltd, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 27 Jul 2012 - 30 Jan 2013
18 Bisley Street, Palmerston North Physical & registered 24 Jun 2009 - 27 Jul 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whitten, Suzanne Ruth
Individual
Rd 10
Palmerston North
4470
24 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitten, Allen Douglas
Individual
Rd 10
Palmerston North
4470
24 Jun 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Whitten, Allen Douglas
Individual
Rd 10
Palmerston North
4470
24 Jun 2009 - current
Whitten, Suzanne Ruth
Individual
Rd 10
Palmerston North
4470
24 Jun 2009 - current
Suckling, John Edward
Individual
Terrace End
Palmerston North
4410
06 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Whitten, Anne Kathleen
Individual
Palmerston North
Palmerston North
4441
17 Mar 2010 - 14 Nov 2017
Location
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