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General information

Emgee Investments Limited

Type: NZ Limited Company (Ltd)
9429037401788
New Zealand Business Number
1008232
Company Number
Registered
Company Status

Emgee Investments Limited (New Zealand Business Number 9429037401788) was registered on 29 Dec 1999. 5 addresess are currently in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). 12A 80 Paul Matthews Road, Albany, Auckland had been their registered address, up until 29 Jan 2019. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Yukich, Graham John (an individual) located at Greenhithe, Auckland,
Vazey, Denise Esther Susan (an individual) located at Green Bay, Auckland postcode 0604,
Vazey, Mark Charles (an individual) located at Green Bay, Auckland postcode 0604. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Vazey, Mark Charles (an individual) - located at Green Bay, Auckland,
Foster, Karen Maree (an individual) - located at Greenhithe, Auckland,
Yukich, Graham John (an individual) - located at Greenhithe, Auckland. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 Other (Address for Records) 11 Feb 2015
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 Other (Address for Records) & records (Address for Records) 21 Jan 2019
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 Registered & physical & service 29 Jan 2019
Last updated:
Directors
Name and Address Role Period
Mark Charles Vazey
Green Bay, Auckland, 0604
Address used since 11 Feb 2019
New Lynn, Waitakere, 0600
Address used since 29 Jan 2010
Director 29 Dec 1999 - current
Graham John Yukich
Greenhithe, Auckland, 0632
Address used since 29 Dec 1999
Director 29 Dec 1999 - current
Addresses
Previous address Type Period
12a 80 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 18 Feb 2014 - 29 Jan 2019
11a 80 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 11 Jul 2011 - 18 Feb 2014
C/- Moxey Aitken Broadbent, Chartered, Accountants, 11/80 Paul Matthews Rd, Albany, Auckland Registered 16 Feb 2000 - 16 Feb 2000
C/- Moxey Aitken Broadbent, Chartered, Accountants, 11/80 Paul Matthews Rd, Albany, Auckland Physical 06 Jan 2000 - 06 Jan 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Yukich, Graham John
Individual 		Greenhithe
Auckland
 29 Dec 1999 - current
Vazey, Denise Esther Susan
Individual 		Green Bay
Auckland
0604 		29 Dec 1999 - current
Vazey, Mark Charles
Individual 		Green Bay
Auckland
0604 		29 Dec 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Vazey, Mark Charles
Individual 		Green Bay
Auckland
0604 		29 Dec 1999 - current
Foster, Karen Maree
Individual 		Greenhithe
Auckland
 29 Dec 1999 - current
Yukich, Graham John
Individual 		Greenhithe
Auckland
 29 Dec 1999 - current
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