General information
Emjay Holdings Limited
Type: NZ Limited Company (Ltd)9429036466092
New Zealand Business Number
1215882
Company Number
Registered
Company Status
Emjay Holdings Limited (New Zealand Business Number 9429036466092) was registered on 11 Jun 2002. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, until 29 Aug 2013. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Crummer Trustees No.118 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Mackway-Jones, Brent Charles (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 29 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Charles Mackway-jones
Parnell, Auckland, 1052
Address used since 07 Dec 2020
Rd 4, Albany, 0794
Address used since 23 Feb 2015 |
Director | 11 Jun 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 26 Feb 2010 - 29 Aug 2013 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 11 Jun 2002 - 26 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.118 Limited Shareholder NZBN: 9429030424418 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Feb 2016 - current |
|
Mackway-jones, Brent Charles Individual |
Parnell Auckland 1052 |
11 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackway-jones, Christine Joy Individual |
Rd 4 Albany 0794 |
11 Jun 2002 - 11 Feb 2019 |
|
Lord, Christopher Norman Individual |
26 Crummer Road Grey Lynn, Auckland |
11 Jun 2002 - 10 Feb 2016 |
|
Mackway-jones, Christine Joy Individual |
Rd 4 Albany 0794 |
11 Jun 2002 - 11 Feb 2019 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |