General information
Ember Signage Solutions Limited
Type: NZ Limited Company (Ltd)9429037664923
New Zealand Business Number
945243
Company Number
Registered
Company Status
Ember Signage Solutions Limited (issued a New Zealand Business Number of 9429037664923) was launched on 09 Mar 1999. 4 addresses are currently in use by the company: Suite 3 Level 1, Heards Building, 164 Parnell Road, Parnell, Auckland (type: registered, physical). 9 Eastbourne Road, Remuera, Auckland had been their registered address, up to 18 Apr 2008. Ember Signage Solutions Limited used other names, namely: Smartcash Systems Limited from 09 Mar 1999 to 01 Nov 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
United Gaming Limited (an entity) located at 164 Parnell Road, Parnell, Auckland. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3 Level 1, Heards Building, 164 Parnell Road, Parnell, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Apr 2008 |
| Suite 3 Level 1, Heards Building, 164 Parnell Road, Parnell, Auckland | Registered & physical & service | 18 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Livingstone Reeves
Remuera, Auckland, 1050
Address used since 13 Mar 2009 |
Director | 22 Aug 2006 - current |
|
Murray Lewis Gutry
Hamilton,
Address used since 01 Jun 2006 |
Director | 03 Jun 2004 - 22 Aug 2006 |
|
Kim Leslie Willoughby
Rd4, Hamilton,
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 22 Aug 2006 |
|
Simon Perry
Horotiu,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 11 Aug 2006 |
|
Brian Richard Perry
Hamilton,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 22 Aug 2005 |
|
Jaqueline Louise Hargreaves
Remuera, Auckland,
Address used since 09 Mar 1999 |
Director | 09 Mar 1999 - 28 Jul 2000 |
|
David Mark Turner
Manurewa, Auckland,
Address used since 09 Mar 1999 |
Director | 09 Mar 1999 - 28 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Eastbourne Road, Remuera, Auckland | Registered & physical | 10 Apr 2007 - 18 Apr 2008 |
| C/-perry Group Ltd, Perry House, 360 Tristram Street, Hamilton | Physical & registered | 15 Jul 2005 - 10 Apr 2007 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 12 Apr 2000 - 15 Jul 2005 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 10 Mar 1999 - 15 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
United Gaming Limited Shareholder NZBN: 9429037490966 Entity (NZ Limited Company) |
164 Parnell Road Parnell, Auckland |
14 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hetherington, Keith Brett Individual |
Epsom Auckland |
09 Mar 1999 - 02 Nov 2004 |
|
United Gaming Limited Shareholder NZBN: 9429037490966 Company Number: 977994 Entity |
02 Nov 2004 - 02 Nov 2004 | |
|
United Gaming Limited Shareholder NZBN: 9429037490966 Company Number: 977994 Entity |
02 Nov 2004 - 02 Nov 2004 | |
|
Gutry, Murray Lewis Individual |
Hamilton |
02 Nov 2004 - 02 Nov 2004 |
|
Ash, Jon Charles Individual |
Epsom Auckland |
09 Mar 1999 - 02 Nov 2004 |
|
Perry, Brian Richard Individual |
Hamilton |
02 Nov 2004 - 02 Nov 2004 |
|
Grey, Ingleby Seagar Individual |
Auckland |
09 Mar 1999 - 02 Nov 2004 |
|
Anderson, Grant Allan Individual |
Auckland |
09 Mar 1999 - 02 Nov 2004 |
|
Perry, Simon Individual |
Horotiu |
02 Nov 2004 - 02 Nov 2004 |
Ultimate Holding Company
| Name | United Gaming Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1833342 |
| Country of origin | NZ |
| Address |
Suite 3, Level 1, Heards Building 164 Parnell Road, Parnell Auckland |
Location
Companies nearby
 |
Rft Finance Limited Suite 3, Level 1, Heards Building |
|
Steamboat Investments Limited Suite 3, Level 1, The Heards Building |
|
United Gaming Holdings Limited Suite 3, Level 1, Heards Building |
|
Steamboat Capital Limited Suite 3 Level 1 The Heards Building |
|
United Gaming Limited Suite 3, Level 1, The Heards Building |
|
Gaming Inc Limited 164 Parnell Road |