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General information

Emerson Building Limited

Type: NZ Limited Company (Ltd)
9429034972779
New Zealand Business Number
1597388
Company Number
Registered
Company Status

Emerson Building Limited (issued an NZ business identifier of 9429034972779) was started on 15 Feb 2005. 2 addresses are currently in use by the company: Unit C, 114 Robert Street, Whangarei, 0110 (type: registered, physical). Level 1, 20 Herekino Street, Whangarei had been their physical address, until 31 Aug 2022. Emerson Building Limited used other aliases, namely: Ebw Limited from 23 May 2005 to 25 May 2016, Emerson Building Creations Limited (15 Feb 2005 to 23 May 2005). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80 per cent of shares), namely:
Emerson, Tony (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Emerson, Amanda Jane (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
Unit C, 114 Robert Street, Whangarei, 0110 Registered & physical & service 31 Aug 2022
Last updated:
Directors
Name and Address Role Period
Tony Emerson
Papamoa Beach, Papamoa, 3118
Address used since 18 Sep 2017
Kensington, Whangarei, 0112
Address used since 27 Aug 2013
Director 15 Feb 2005 - current
Bernadette Emerson
Panmure, Auckland,
Address used since 15 Feb 2005
Director 15 Feb 2005 - 07 Aug 2008
Addresses
Previous address Type Period
Level 1, 20 Herekino Street, Whangarei, 0110 Physical & registered 26 Sep 2011 - 31 Aug 2022
Level 4, Affco House, 12 - 26 Swanson Street, Auckland, 1010 Physical & registered 18 Feb 2011 - 26 Sep 2011
2 Kings Road, Panmure, Auckland, 1072 Physical & registered 18 Aug 2010 - 18 Feb 2011
2 Kings Road, Panmure, Auckland Physical & registered 15 Feb 2005 - 18 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Emerson, Tony
Individual 		Papamoa Beach
Papamoa
3118 		15 Feb 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Emerson, Amanda Jane
Individual 		Papamoa Beach
Papamoa
3118 		20 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Emerson, Bernadette
Individual 		Panmure
Auckland
 15 Feb 2005 - 15 Feb 2005
Location
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