General information

Effluent Management Systems Limited

Type: NZ Limited Company (Ltd)
9429038442797
New Zealand Business Number
689147
Company Number
Registered
Company Status

Effluent Management Systems Limited (issued an NZ business number of 9429038442797) was incorporated on 31 Jul 1995. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 24 Oct 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Hawkes Bay Nominees Limited (an entity) located at 4Th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings postcode 4122,
Crockford, Tania (an individual) located at Havelock North, Havelock North postcode 4130,
Crockford, Steven John (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Crockford, Tania (an individual) - located at Havelock North, Havelock North. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Crockford, Steven John, located at Havelock North, Havelock North (an individual). Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Tania Crockford
Havelock North, Havelock North, 4130
Address used since 27 Jul 2015
Director 31 Jul 1995 - current
Steven John Crockford
Havelock North, Havelock North, 4130
Address used since 27 Jul 2015
Director 31 Jul 1995 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 19 Jul 2016 - 24 Oct 2019
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 05 Feb 2016 - 19 Jul 2016
313 Eastbourne Street West, Hastings Registered 30 Jul 2001 - 05 Feb 2016
200 West Queen Street, Hastings Physical & registered 30 Jul 2001 - 30 Jul 2001
313 Eastbourne Street, Hastings Physical 30 Jul 2001 - 05 Feb 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Entity (NZ Limited Company)
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
16 Sep 2021 - current
Crockford, Tania
Individual
Havelock North
Havelock North
4130
31 Jul 1995 - current
Crockford, Steven John
Individual
Havelock North
Havelock North
4130
31 Jul 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crockford, Tania
Individual
Havelock North
Havelock North
4130
31 Jul 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crockford, Steven John
Individual
Havelock North
Havelock North
4130
31 Jul 1995 - current
Location
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