Emergy 21 Limited
Type: NZ Limited Company (Ltd)Emergy 21 Limited (issued an NZBN of 9429032976380) was registered on 19 Dec 2007. 2 addresses are in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their registered address, up until 29 Jan 2019. 40 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 20 shares (50 per cent of shares), namely:
Yukich, Karen Maree (an individual) located at Greenhithe, Auckland 0632,
Vazey, Mark Charles (an individual) located at Green Bay, Auckland postcode 0604,
Yukich, Graham John (an individual) located at Greenhithe, Auckland 0632. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 20 shares); it includes
Vazey, Denise Esther Susan (an individual) - located at Green Bay, Auckland,
Yukich, Graham John (an individual) - located at Greenhithe, Auckland 0632,
Vazey, Mark Charles (an individual) - located at New Lynn, Auckland. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 29 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Yukich
Greenhithe, North Shore City, 0632
Address used since 28 May 2010 |
Director | 19 Dec 2007 - current |
|
Mark Charles Vazey
Green Bay, Auckland, 0604
Address used since 11 Feb 2019
New Lynn, Waitakere, 0600
Address used since 28 May 2010 |
Director | 19 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 21 May 2012 - 29 Jan 2019 |
| Flat 11a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 15 Jun 2011 - 21 May 2012 |
| 25 Upper Harbour Drive, Greenhithe, Auckland 0632 | Physical & registered | 19 Dec 2007 - 15 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yukich, Karen Maree Individual |
Greenhithe Auckland 0632 |
19 Dec 2007 - current |
|
Vazey, Mark Charles Individual |
Green Bay Auckland 0604 |
19 Dec 2007 - current |
|
Yukich, Graham John Individual |
Greenhithe Auckland 0632 |
19 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vazey, Denise Esther Susan Individual |
Green Bay Auckland 0604 |
19 Dec 2007 - current |
|
Yukich, Graham John Individual |
Greenhithe Auckland 0632 |
19 Dec 2007 - current |
|
Vazey, Mark Charles Individual |
New Lynn Auckland |
19 Dec 2007 - current |
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