General information
E M B Limited
Type: NZ Limited Company (Ltd)9429037053215
New Zealand Business Number
1106847
Company Number
Registered
Company Status
E M B Limited (issued an NZ business identifier of 9429037053215) was incorporated on 11 Dec 2000. 4 addresses are in use by the company: 12 Florence Ave, Orewa, Auckland, 0932 (type: registered, service). Level 8, 120 Albert Street, Auckland had been their physical address, up until 12 Feb 2015. E M B Limited used other names, namely: Electronic Mini Bars Limited from 11 Dec 2000 to 01 Aug 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Makamae Limited (an entity) located at Orewa, Orewa postcode 0931. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Physical & registered & service | 12 Feb 2015 |
| 12 Florence Ave, Orewa, Auckland, 0932 | Registered & service | 06 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barrie Edwin Courtney
Stanmore Bay, Whangaparaoa, Auckland, 0932
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - current |
|
Gaynor Valerie Courtney
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - current |
|
Sheree Hazel Sagar
Rd 2, Albany, 0792
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - 01 Jul 2014 |
|
Neilson Murdoch Harris
Takapuna, Auckland, 0622
Address used since 11 Dec 2000 |
Director | 11 Dec 2000 - 29 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 09 Jul 2014 - 12 Feb 2015 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 27 Jul 2012 - 09 Jul 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 16 Jul 2010 - 27 Jul 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 16 Jul 2010 - 09 Jul 2014 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 11 Dec 2000 - 16 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Makamae Limited Shareholder NZBN: 9429038359972 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
29 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
11 Dec 2000 - 29 Mar 2011 | |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
11 Dec 2000 - 29 Mar 2011 |
Location
Companies nearby
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Plan Build Limited 170 Hibiscus Coast Highway |
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|
Linton Crescent Limited 170 Hibiscus Coast Highway |
|
Hibiscus Tanks Limited 170 Hibiscus Coast Highway |
|
Syllia Corp Limited 170 Hibiscus Coast Highway |