Emerald 1 Nz Limited (issued a business number of 9429032329506) was registered on 16 Apr 2009. 8 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/-Bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland 2140 had been their registered address, up to 05 Jun 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Akl Trustee Limited (an entity) located at Ellerslie, Auckland,
Manning, Niall (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Manning, Niall (an individual) - located at Oneroa, Waiheke Island. Businesscheck's data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/-bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 May 2014 |
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 05 Jun 2014 |
60 Highbrook Drive, East Tamaki, Auckland, 2013 | Shareregister | 24 Oct 2023 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Niall Francis Manning
Oneroa, Waiheke Island, 1081
Address used since 27 Jul 2018 |
Director | 16 Apr 2009 - current |
Niall Manning
Oneroa, Waiheke Island, 1081
Address used since 27 Jul 2018
Rd 1, Howick, 2571
Address used since 31 Oct 2011 |
Director | 16 Apr 2009 - current |
Type | Used since | |
---|---|---|
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Previous address | Type | Period |
---|---|---|
C/-bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland 2140 | Registered & physical | 16 Apr 2009 - 05 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Entity (NZ Limited Company) |
Ellerslie, Auckland |
16 Apr 2009 - current |
Manning, Niall Individual |
Oneroa Waiheke Island 1081 |
16 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Manning, Niall Individual |
Oneroa Waiheke Island 1081 |
16 Apr 2009 - current |
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