General information

Emante Properties Limited

Type: NZ Limited Company (Ltd)
9429035758525
New Zealand Business Number
1402520
Company Number
Registered
Company Status

Emante Properties Limited (issued a New Zealand Business Number of 9429035758525) was started on 19 Sep 2003. 2 addresses are currently in use by the company: Unit 2, 43 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up until 21 Sep 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Johnson, Margaret Joan (an individual) located at Rd 1, Kamo postcode 0185. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Johnson, Trevor Ian (an individual) - located at Rd 1, Kamo. Our information was last updated on 29 Mar 2024.

Current address Type Used since
Unit 2, 43 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered & service 21 Sep 2016
Directors
Name and Address Role Period
Trevor Ian Johnson
Rd 1, Kamo, 0185
Address used since 15 Feb 2017
Director 19 Sep 2003 - current
Margaret Joan Johnson
Rd 1, Kamo, 0185
Address used since 15 Feb 2017
Director 19 Sep 2003 - current
Addresses
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 16 Aug 2012 - 21 Sep 2016
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Physical & registered 06 Nov 2008 - 16 Aug 2012
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour Physical & registered 13 Nov 2006 - 06 Nov 2008
Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland Physical & registered 19 Sep 2003 - 13 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Johnson, Margaret Joan
Individual
Rd 1
Kamo
0185
19 Sep 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Johnson, Trevor Ian
Individual
Rd 1
Kamo
0185
19 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Entity
Milford
North Shore City 0620
07 Oct 2011 - 30 Oct 2020
Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Entity
Takapuna
Auckland
0622
07 Oct 2011 - 30 Oct 2020
Location
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