General information
Embay Holdings 2001 Limited
Type: NZ Limited Company (Ltd)9429036846030
New Zealand Business Number
1148676
Company Number
Registered
Company Status
Embay Holdings 2001 Limited (New Zealand Business Number 9429036846030) was started on 12 Jul 2001. 2 addresses are in use by the company: 11 Hogarth Rise, West Harbour, Auckland, 0618 (type: physical, registered). Embay Holdings 2001 Limited used other aliases, namely: Embay Holdings Limited from 12 Jul 2001 to 17 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Embay Trustee Limited (an entity) located at West Harbour. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Hogarth Rise, West Harbour, Auckland, 0618 | Physical & registered & service | 12 Jul 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Lee Powell
West Harbour, Auckland, 0618
Address used since 12 Jul 2001 |
Director | 12 Jul 2001 - current |
|
David Bruce Dobbs
West Harbour, Auckland, 0618
Address used since 12 Jul 2001 |
Director | 12 Jul 2001 - current |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Embay Trustee Limited Shareholder NZBN: 9429033475066 Entity (NZ Limited Company) |
West Harbour |
12 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Tracey Lee Individual |
West Harbour Auckland |
12 Jul 2001 - 12 Oct 2016 |
|
Dobbs, David Bruce Individual |
West Harbour Auckland |
12 Jul 2001 - 12 Oct 2016 |
Location
Companies nearby
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Embay Trustee Limited 11 Hogarth Rise |
|
Invision Limited 11 Hogarth Rise |
|
Cllh Trustee Limited 13 Hogarth Rise |
|
Crystal Rose Limited 13 Hogarth Rise |
|
Hogarth Consulting Limited 21 Hogarth Rise |
|
Czl Travel Limited 84 Picasso Drive |