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General information

Eminar Investments Limited

Type: NZ Limited Company (Ltd)
9429035558729
New Zealand Business Number
1479628
Company Number
Registered
Company Status

Eminar Investments Limited (issued an NZ business number of 9429035558729) was incorporated on 19 Feb 2004. 2 addresses are currently in use by the company: 11 The Crescent, Taupiri, Taupiri, 3721 (type: registered, physical). 68 Main Street, Huntly, Huntly had been their registered address, until 01 Oct 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Duffull, Maxine Patricia (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Duffull, Maxine Patricia (an individual) - located at Ngaruawahia, Ngaruawahia,
Duffull, Ricky Allan (an individual) - located at Ngaruawahia, Ngaruawahia. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Duffull, Ricky Allan, located at Ngaruawahia, Ngaruawahia (an individual). Our information was last updated on 18 Feb 2024.

Current address Type Used since
11 The Crescent, Taupiri, Taupiri, 3721 Registered & physical & service 01 Oct 2018
Last updated:
Directors
Name and Address Role Period
Ricky Allan Duffull
Ngaruawahia, Ngaruawahia, 3720
Address used since 02 Aug 2017
Ngaruawahia, 3720
Address used since 04 Aug 2015
Director 19 Feb 2004 - current
Maxine Patricia Duffull
Ngaruawahia, 3720
Address used since 04 Aug 2015
Ngaruawahia, Ngaruawahia, 3720
Address used since 02 Aug 2017
Director 19 Feb 2004 - current
Addresses
Previous address Type Period
68 Main Street, Huntly, Huntly, 3700 Registered & physical 21 Aug 2014 - 01 Oct 2018
Level 1, 586 Victoria Street, Hamilton, 3204 Physical & registered 16 Sep 2011 - 21 Aug 2014
C/o Coombe Smith (pn) Ltd, 586 Victoria Street, Hamilton Physical 28 Oct 2005 - 16 Sep 2011
586 Victoria Street, Hamilton Registered 28 Oct 2005 - 16 Sep 2011
1 London Street, Hamilton Registered 19 Feb 2004 - 28 Oct 2005
C/o Accountants On London Ltd, 1 London Street, Hamilton Physical 19 Feb 2004 - 28 Oct 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Duffull, Maxine Patricia
Individual 		Ngaruawahia
Ngaruawahia
3720 		19 Feb 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Duffull, Maxine Patricia
Individual 		Ngaruawahia
Ngaruawahia
3720 		19 Feb 2004 - current
Duffull, Ricky Allan
Individual 		Ngaruawahia
Ngaruawahia
3720 		19 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Duffull, Ricky Allan
Individual 		Ngaruawahia
Ngaruawahia
3720 		19 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Duffull, Ricky Allan
Individual 		Ngaruawahia
Ngaruawahia
3720 		04 Jun 2014 - 31 May 2018
Duffull, Maxine Patricia
Individual 		Ngaruawahia
Ngaruawahia
3720 		04 Jun 2014 - 31 May 2018
Location
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