Embassy Holdings Limited
Type: NZ Limited Company (Ltd)Embassy Holdings Limited (issued an NZ business number of 9429034257234) was incorporated on 09 Mar 2006. 7 addresess are in use by the company: Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, service). 8 St Andrews Hill Road, Mount Pleasant, Christchurch had been their registered address, up to 31 Oct 2023. Embassy Holdings Limited used more aliases, namely: Side Of Hog Limited from 09 Mar 2006 to 02 Oct 2017. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Baker, Josephine Kate (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Hamilton, Seth Geoffrey Robert (an individual) - located at Edgeware, Christchurch. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Embassy Holdings Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Saunders & Co, 227 Cambridge Tce, Christchurch | Other (Address for Records) | 09 Mar 2006 |
| 151 Taylors Mistake Road, Taylors Mistake, Christchurch, 8081 | Other (Address For Share Register) | 25 Feb 2014 |
| 8 St Andrews Hill Road, Mount Pleasant, Christchurch, 8081 | Physical | 08 Mar 2019 |
| 8 St Andrews Hill Road, Mount Pleasant, Christchurch, 8081 | Postal | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Seth Geoffrey Robert Hamilton
Edgeware, Christchurch, 8013
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - current |
|
Josephine Kate Baker
Cashmere, Christchurch, 8022
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - current |
|
Clive Stewart Weston
Mount Pleasant, Christchurch, 8081
Address used since 28 Feb 2019
Taylors Mistake, Christchurch, 8081
Address used since 25 Feb 2014 |
Director | 09 Mar 2006 - 19 Oct 2023 |
|
Guy William Randall
Christchurch,
Address used since 09 Mar 2006 |
Director | 09 Mar 2006 - 15 Jun 2009 |
|
Charles Joseph Powell
Christchurch,
Address used since 09 Mar 2006 |
Director | 09 Mar 2006 - 01 Oct 2007 |
| Type | Used since | |
|---|---|---|
| 8 St Andrews Hill Road, Mount Pleasant, Christchurch, 8081 | Postal | 04 Feb 2020 |
| Saunders & Co, 131 Victoria Street, Cbd, Christchurch, 8013 | Other (Address for Records) & records (Address for Records) | 04 Mar 2022 |
| Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & service | 31 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 8 St Andrews Hill Road, Mount Pleasant, Christchurch, 8081 | Registered & service | 08 Mar 2019 - 31 Oct 2023 |
| 151 Taylors Mistake Road, Taylors Mistake, Christchurch, 8081 | Physical & registered | 05 Mar 2014 - 08 Mar 2019 |
| Unit 6/100 Oxford Tce, Christchurch | Registered & physical | 09 Mar 2006 - 05 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Josephine Kate Individual |
Cashmere Christchurch 8022 |
20 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Seth Geoffrey Robert Individual |
Edgeware Christchurch 8013 |
20 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferis, Ian Robert Individual |
Christchurch Christchurch 8013 |
09 Mar 2006 - 20 Oct 2023 |
|
Jefferis, Ian Robert Individual |
Christchurch Christchurch 8013 |
09 Mar 2006 - 20 Oct 2023 |
|
Weston, Clive Stewart Individual |
Taylors Mistake Christchurch 8081 |
09 Mar 2006 - 20 Oct 2023 |
|
Weston, Clive Stewart Individual |
Mount Pleasant Christchurch 8081 |
09 Mar 2006 - 20 Oct 2023 |
|
Powell, Charles Joseph Individual |
Christchurch |
09 Mar 2006 - 28 Jun 2007 |
|
Cullimore, Glenn Individual |
Christchurch |
28 Jun 2007 - 27 Mar 2013 |
|
Taylor, Grant Robert Individual |
Lyttelton |
09 Mar 2006 - 28 Jun 2007 |
|
Randall, Guy William Individual |
Christchurch |
09 Mar 2006 - 08 Apr 2008 |
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