General information

Emson Holdings Limited

Type: NZ Limited Company (Ltd)
9429037607517
New Zealand Business Number
955416
Company Number
Registered
Company Status

Emson Holdings Limited (NZBN 9429037607517) was registered on 21 Apr 1999. 4 addresses are in use by the company: 16 Seacroft Place, Waimairi Beach, Waimairi Beach, Christchurch, 8083 (type: registered, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 31 Mar 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Emson, Joanna Carla (an individual) located at Waimairi Beach, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Emson, Colin Bruce (an individual) - located at Waimairi Beach, Christchurch. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 31 Mar 2017
16 Seacroft Place, Waimairi Beach, Waimairi Beach, Christchurch, 8083 Registered & service 19 Jul 2023
Directors
Name and Address Role Period
Colin Bruce Emson
Waimairi Beach, Christchurch, 8083
Address used since 20 Jun 2012
Director 21 Apr 1999 - current
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 21 Jun 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 28 Jun 2012 - 21 Jun 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 14 Jun 2011 - 28 Jun 2012
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch Physical & registered 26 May 2010 - 14 Jun 2011
Hfk Limited, Level 1, 567 Wairakei Road, Harewood Christchurch Physical 21 Feb 2008 - 26 May 2010
Hfk Limited, Level 1, 567 Wairakei Rd, Harewood, Christchurch Registered 21 Feb 2008 - 21 Feb 2008
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical & registered 26 May 2005 - 21 Feb 2008
C/o Prince & Partners, 222 Main Road, Albany Physical 31 Jul 2000 - 26 May 2005
414 Lake Road, Takapuna, Auckland Registered 31 Jul 2000 - 26 May 2005
414 Lake Road, Takapuna, Auckland Physical 31 Jul 2000 - 31 Jul 2000
414 Lake Road, Takapuna, Auckland Registered 12 Apr 2000 - 31 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Emson, Joanna Carla
Individual
Waimairi Beach
Christchurch
8083
10 Jul 2023 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Emson, Colin Bruce
Individual
Waimairi Beach
Christchurch
8083
21 Apr 1999 - current
Location
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