Emission Impossible Limited
Type: NZ Limited Company (Ltd)Emission Impossible Limited (New Zealand Business Number 9429032587289) was incorporated on 04 Sep 2008. 5 addresess are currently in use by the company: 93 Dominion Road, Mount Eden, Auckland, 1024 (type: postal, postal). 139 Great South Road, Greenlane, Auckland had been their registered address, up to 21 Mar 2017. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3% of shares), namely:
Wickham, Charlie Lou (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Metcalfe, Jayne Louise (an individual) - located at Mt Eden, Auckland. Moving on to the third group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Kuschel, Gerda Ingrid, located at Swanson, Auckland (an individual). "Professional, scientific and technical services nec" (business classification M699945) is the classification the Australian Bureau of Statistics issued to Emission Impossible Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 130 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 21 Mar 2017 |
| 93 Dominion Road, Mount Eden, Auckland, 1024 | Postal & delivery | 03 Jun 2022 |
| 93 Dominion Road, Mount Eden, Auckland, 1024 | Postal | 02 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerda Ingrid Kuschel
Swanson, Auckland, 0816
Address used since 04 Jun 2020
Swanson, Auckland, 0614
Address used since 04 Sep 2008 |
Director | 04 Sep 2008 - current |
|
Jayne Louise Metcalfe
Mt Eden, Auckland, 1024
Address used since 11 Jul 2012 |
Director | 04 Sep 2008 - current |
|
Charlie Lou Wickham
Mount Roskill, Auckland, 1041
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
|
Louise Fleur Wickham
Mount Roskill, Auckland, 1041
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 19 Jul 2012 - 21 Mar 2017 |
| Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Registered & physical | 04 Sep 2008 - 19 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Charlie Lou Individual |
Mount Roskill Auckland 1041 |
22 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Jayne Louise Individual |
Mt Eden Auckland 1024 |
04 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuschel, Gerda Ingrid Individual |
Swanson Auckland 0816 |
04 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maru Trustee Limited Other (Other) |
Mt Eden Auckland 1024 |
07 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Louise Fleur Director |
Mount Roskill Auckland 1041 |
08 Aug 2016 - 22 Oct 2020 |
|
Wickham, Louise Fleur Director |
Mount Roskill Auckland 1041 |
08 Aug 2016 - 22 Oct 2020 |
|
Wickham, Louise Fleur Director |
Mount Roskill Auckland 1041 |
08 Aug 2016 - 22 Oct 2020 |
|
Wickham, Louise Fleur Director |
Mount Roskill Auckland 1041 |
08 Aug 2016 - 22 Oct 2020 |
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