General information
Emporio Trust Limited
Type: NZ Limited Company (Ltd)9429037234874
New Zealand Business Number
1040837
Company Number
Registered
Company Status
Emporio Trust Limited (issued an NZ business number of 9429037234874) was incorporated on 21 Jun 2000. 2 addresses are in use by the company: Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 36 Herne Bay Road, Herne Bay, Auckland had been their physical address, up until 17 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Aubrey Lindale
Herne Bay, Auckland, 1010
Address used since 28 Jul 2015 |
Director | 21 Jun 2000 - current |
|
John Heimsath
Ponsonby, Auckland, 1011
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Anthony John Mccullagh
Freemans Bay, Auckland, 1011
Address used since 28 Jul 2015 |
Director | 05 Sep 2007 - 14 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Herne Bay Road, Herne Bay, Auckland, 1011 | Physical & registered | 01 Oct 2004 - 17 May 2022 |
| 5 Wolseley Avenue, Herne Bay, Auckland | Physical | 30 Aug 2001 - 01 Oct 2004 |
| 31 St Stephens Avenue, Parnell, Auckland 1001 | Physical | 30 Aug 2001 - 30 Aug 2001 |
| 31 St Stephens Avenue, Parnell, Auckland 1001 | Registered | 30 Aug 2001 - 01 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
09 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindale, Marc Aubrey Individual |
Herne Bay Auckland |
21 Jun 2000 - 31 Jul 2012 |
|
Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 Entity |
Level 15, 12-26 Swanson Street Auckland 1010 |
31 Jul 2012 - 09 May 2022 |
|
Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 Entity |
Auckland 1010 |
31 Jul 2012 - 09 May 2022 |
Location
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Baguette & Co Limited 36 Herne Bay Road |
|
Blueline Limited 36 Herne Bay Road |
|
Mezzanine Capital Limited 36 Herne Bay Road |
|
Corbec Limited 2 Upton Street |
|
Worldwear Retail (auckland) Limited 4 Upton Street |
|
Jjw & Associates Limited 4 Upton Street |