General information

The Emigration Group (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429035902249
New Zealand Business Number
1341287
Company Number
Registered
Company Status

The Emigration Group (N.z.) Limited (NZBN 9429035902249) was launched on 02 Jul 2003. 2 addresses are in use by the company: 9 Pamela Place, St Heliers, Auckland, 1071 (type: physical, registered). 11 Rodney Road, Northcote Point, Auckland had been their registered address, up until 12 Jul 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Taylor, Geoffrey (an individual) located at St Heliers, Auckland postcode 1071,
Henson, Peter Bryan (an individual) located at Hillcrest, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Taylor, Geoffrey (an individual) - located at St Heliers, Auckland. Our database was last updated on 30 Apr 2024.

Current address Type Used since
9 Pamela Place, St Heliers, Auckland, 1071 Physical & registered & service 12 Jul 2021
Directors
Name and Address Role Period
Geoffrey Taylor
St Heliers, Auckland, 1071
Address used since 12 Jul 2021
Northcote Point, Auckland, 0627
Address used since 14 Jul 2018
Rd 2, Warkworth, 0982
Address used since 07 Sep 2011
Director 02 Jul 2003 - current
Addresses
Previous address Type Period
11 Rodney Road, Northcote Point, Auckland, 0627 Registered & physical 23 Jul 2018 - 12 Jul 2021
26 Puriri Place, Rd 2, Warkworth, 0982 Registered 15 Sep 2011 - 23 Jul 2018
26 Puriri Place, Sandspit, Rd2, Warkworth Physical 27 Feb 2004 - 23 Jul 2018
26 Puriri Place, Sandspit, Rd2, Warkworth Registered 27 Feb 2004 - 15 Sep 2011
32b Langton Road, Stanmore Bay, 1463 Hibiscus Coast, Auckland Physical & registered 02 Jul 2003 - 27 Feb 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Taylor, Geoffrey
Individual
St Heliers
Auckland
1071
02 Jul 2003 - current
Henson, Peter Bryan
Individual
Hillcrest
Auckland
0629
23 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Geoffrey
Individual
St Heliers
Auckland
1071
02 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Christine Bernadette
Individual
Sandspit, R D 2
Warkworth
02 Jul 2003 - 12 Jul 2004
Taylor, Christine Bernadette
Individual
Sandspit, R D 2
Warkworth
02 Jul 2003 - 12 Jul 2004
Location