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General information

Emergy One Limited

Type: NZ Limited Company (Ltd)
9429034473702
New Zealand Business Number
1715591
Company Number
Registered
Company Status

Emergy One Limited (issued an NZ business identifier of 9429034473702) was incorporated on 25 Oct 2005. 2 addresses are in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). 12A 80 Paul Matthews Road, Albany, Auckland had been their physical address, until 29 Jan 2019. 10000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 5000 shares (50% of shares), namely:
Vazey, Denise Esther Susan (an individual) located at Green Bay, Auckland postcode 0604,
Vazey, Mark Charles (an individual) located at Green Bay, Auckland postcode 0604,
Yukich, Graham John (an individual) located at Greenhithe, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Yukich, Graham John (an individual) - located at Greenhithe, Auckland,
Vazey, Mark Charles (an individual) - located at Green Bay, Auckland,
Foster, Karen Maree (an individual) - located at Greenhithe, Auckland. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 Registered & physical & service 29 Jan 2019
Last updated:
Directors
Name and Address Role Period
Mark Charles Vazey
New Lynn, Auckland, 0600
Address used since 16 Feb 2016
Green Bay, Auckland, 0604
Address used since 11 Feb 2019
Director 25 Oct 2005 - current
Graham John Yukich
Greenhithe, Auckland, 0632
Address used since 25 Oct 2005
Director 25 Oct 2005 - current
Addresses
Previous address Type Period
12a 80 Paul Matthews Road, Albany, Auckland, 0632 Physical & registered 21 May 2012 - 29 Jan 2019
11a 80 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 12 Jul 2011 - 21 May 2012
C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, North Harbour, Auckland Physical & registered 25 Oct 2005 - 12 Jul 2011
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Vazey, Denise Esther Susan
Individual 		Green Bay
Auckland
0604 		25 Oct 2005 - current
Vazey, Mark Charles
Individual 		Green Bay
Auckland
0604 		25 Oct 2005 - current
Yukich, Graham John
Individual 		Greenhithe
Auckland
 25 Oct 2005 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Yukich, Graham John
Individual 		Greenhithe
Auckland
 25 Oct 2005 - current
Vazey, Mark Charles
Individual 		Green Bay
Auckland
0604 		25 Oct 2005 - current
Foster, Karen Maree
Individual 		Greenhithe
Auckland
 25 Oct 2005 - current
Location
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