General information

Emandess Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034381861
New Zealand Business Number
1748398
Company Number
Registered
Company Status
092771776
GST Number

Emandess Enterprises Limited (New Zealand Business Number 9429034381861) was launched on 15 Dec 2005. 5 addresess are in use by the company: 66B Macfarlane Street, Hamilton East, Hamilton, 3216 (type: office, delivery). 66B Macfarlane Street, Hamilton East, Hamilton had been their registered address, up until 19 Jun 2017. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25000 shares (25 per cent of shares), namely:
Williamson, Mark Shane (an individual) located at Ngongotaha, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25000 shares); it includes
Williamson, Sarah Jane (an individual) - located at Ngongotaha, Rotorua. The 3rd group of shareholders, share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Vandy, Harold Wayne, located at Ngongotaha, Rotorua (an individual). Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
197 Whitaker Street, Te Aroha, Te Aroha, 3320 Other (Address For Share Register) 11 May 2016
66b Macfarlane Street, Hamilton East, Hamilton, 3216 Registered & physical & service 19 Jun 2017
66b Macfarlane Street, Hamilton East, Hamilton, 3216 Office & delivery 16 May 2019
Contact info
vernonf59@gmail.com
Email
vernonf59@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sarah Jane Williamson
Ngongotaha, Rotorua, 3010
Address used since 28 Nov 2013
Director 15 Dec 2005 - current
Mark Shane Williamson
Ngongotaha, Rotorua, 3010
Address used since 28 Nov 2013
Director 15 Dec 2005 - current
Sylvia Ann Vandy
Ngongotaha, Rotorua, 3010
Address used since 23 Nov 2009
Director 15 Dec 2005 - 22 Mar 2016
Harold Wayne Vandy
Ngongotaha, Rotorua, 3010
Address used since 23 Nov 2009
Director 15 Dec 2005 - 22 Mar 2016
Addresses
Principal place of activity
66b Macfarlane Street , Hamilton East , Hamilton , 3216
Previous address Type Period
66b Macfarlane Street, Hamilton East, Hamilton, 3216 Registered & physical 16 Jun 2017 - 19 Jun 2017
66b Macfarlane Street, Hamilton East, Hamilton, 3216 Registered & physical 15 Jun 2017 - 16 Jun 2017
197 Whitaker Street, Te Aroha, Te Aroha, 3320 Physical & registered 19 May 2016 - 15 Jun 2017
1188 Arawa Street, Rotorua, Rotorua, 3010 Physical & registered 23 Jul 2015 - 19 May 2016
31 Te Ngae Road, Victoria, Rotorua, 3010 Physical 23 Feb 2015 - 23 Jul 2015
31 Te Ngae Road, Victoria, Rotorua, 3010 Registered 06 Dec 2013 - 23 Jul 2015
Robertson Fulton Ltd, Level 2, 103 London Street, Hamilton, 3204 Physical 27 Nov 2012 - 23 Feb 2015
27 Western Road, Ngongotaha, Rotorua 3010 Registered 18 Nov 2008 - 06 Dec 2013
Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 Physical 18 Nov 2008 - 27 Nov 2012
27 Western Road, Ngongotaha Registered 15 Dec 2005 - 18 Nov 2008
Smith Sutcliffe & Associates, Accountants, 960 Victoria Street, Hamilton Physical 15 Dec 2005 - 18 Nov 2008
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Williamson, Mark Shane
Individual
Ngongotaha
Rotorua
3010
15 Dec 2005 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Williamson, Sarah Jane
Individual
Ngongotaha
Rotorua
3010
15 Dec 2005 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Vandy, Harold Wayne
Individual
Ngongotaha
Rotorua
3010
15 Dec 2005 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Vandy, Sylvia Ann
Individual
Ngongotaha
Rotorua
3010
15 Dec 2005 - current
Location
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