General information

Emily 21 Investments Limited

Type: NZ Limited Company (Ltd)
9429035789376
New Zealand Business Number
1389840
Company Number
Registered
Company Status

Emily 21 Investments Limited (issued an NZ business number of 9429035789376) was started on 03 Sep 2003. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their physical address, up until 24 Sep 2010. Emily 21 Investments Limited used other names, namely: Jeans Investments Commercial Limited from 03 Sep 2003 to 28 Mar 2008. 3000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1000 shares (33.33 per cent of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Ngan, Julie Ching Hsia (an individual) located at Remuera, Auckland postcode 1050,
Ngan, Gareth Allan (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Allan Ngan and Gloria Carole Ngan (an other) - located at Oriental Bay, Wellington. The 3rd group of shareholders, share allotment (1000 shares, 33.33%) belongs to 2 entities, namely:
Ngan, Natalie Cherie, located at Oriental Bay, Wellington (a director),
Rogers, Te Whiti, located at Oriental Bay, Wellington (an individual). Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 24 Sep 2010
Directors
Name and Address Role Period
Allan Ngan
Oriental Parade, Wellington, 6011
Address used since 21 Oct 2008
Director 03 Sep 2003 - current
Gareth Allan Ngan
236 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 04 Nov 2009
Remuera, Auckland, 1050
Address used since 23 Oct 2019
Director 30 Mar 2008 - current
Natalie Cherie Ngan
Oriental Bay, Wellington, 6011
Address used since 28 Apr 2020
236 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 04 Nov 2009
Director 30 Mar 2008 - current
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Physical 19 Aug 2008 - 24 Sep 2010
50 Customhouse Quay, Wellington Registered 25 Jul 2008 - 24 Sep 2010
Bdo Spicers, 99-105 Customhouse Quay, Wellington Registered 03 Sep 2003 - 25 Jul 2008
6 Hammerton Street, Lower Hutt Physical 03 Sep 2003 - 19 Aug 2008
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
01 Nov 2018 - current
Ngan, Julie Ching Hsia
Individual
Remuera
Auckland
1050
01 Nov 2018 - current
Ngan, Gareth Allan
Director
Remuera
Auckland
1050
01 Nov 2018 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Allan Ngan And Gloria Carole Ngan
Other (Other)
Oriental Bay
Wellington
6011
04 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Ngan, Natalie Cherie
Director
Oriental Bay
Wellington
6011
01 Nov 2019 - current
Rogers, Te Whiti
Individual
Oriental Bay
Wellington
6011
01 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Gareth Allan Ngan And Julie Ching Hsia Ngan
Other
130 Great South Road
Epsom, Auckland
2102
04 Apr 2008 - 01 Nov 2019
Natalie Cherie Ngan, Te Whiti William Rogers And Mark Chiu Trustees Limited
Other
04 Apr 2008 - 04 Apr 2008
Ngan, Gareth Allan
Individual
130 Great South Road
Epsom, Auckland
04 Apr 2008 - 04 Apr 2008
Null - Natalie Cherie Ngan, Te Whiti William Rogers And Mark Chiu Trustees Limited
Other
04 Apr 2008 - 04 Apr 2008
Ngan, Natalie Cherie
Individual
Epsom, Auckland
04 Apr 2008 - 04 Apr 2008
Natalie Cherie Ngan, Te Whiti William Rogers & Mark Chiu Trustees Limited
Other
130 Great South Road
Epsom, Auckland
04 Apr 2008 - 01 Nov 2018
Ngan, Allan
Individual
Lower Hutt
03 Sep 2003 - 04 Apr 2008
Location
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