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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Allan Ngan And Gloria Carole Ngan Other (Other) |
Oriental Bay Wellington 6011 |
04 Apr 2008 - current |
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 |
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 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |