Emric International Limited
Type: NZ Limited Company (Ltd)Emric International Limited (issued an NZ business identifier of 9429039369574) was incorporated on 04 Jul 1989. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 23 Apr 2020. Emric International Limited used other names, namely: Flookies Fashions (1990) Limited from 18 Jan 1990 to 01 Oct 1993, Enjoin Eighty Five Limited (04 Jul 1989 to 18 Jan 1990). 50000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 24999 shares (50 per cent of shares), namely:
Ellis, Maria Elizabeth (an individual) located at Rd 2, Waimauku postcode 0882. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 24999 shares); it includes
Ellis, Michael Richard (an individual) - located at Rd 2, Waimauku. Next there is the third group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Williams, Sjaan, located at Rd 2, Waimauku (an individual). Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 23 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Richard Ellis
Rd 2, Waimauku, 0882
Address used since 10 Aug 2016 |
Director | 20 Oct 1989 - current |
|
Maria Elizabeth Ellis
Rd 2, Waimauku, 0882
Address used since 17 Aug 2016 |
Director | 20 Oct 1989 - current |
| 1041 Old North Road , Rd 2 , Waimauku , 0882 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 23 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 23 Jun 2010 - 26 Nov 2019 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Registered & physical | 29 Mar 2006 - 23 Jun 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 03 Apr 2002 - 29 Mar 2006 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 01 Jul 1997 - 03 Apr 2002 |
| C/- Spicer & Oppenheim, 120 Albert Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 156 Vincent St, Auckland | Registered | 15 Apr 1996 - 03 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Maria Elizabeth Individual |
Rd 2 Waimauku 0882 |
04 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Michael Richard Individual |
Rd 2 Waimauku 0882 |
04 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Sjaan Individual |
Rd 2 Waimauku 0882 |
19 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Carl D'arcy Individual |
Rd 2 Waimauku 0882 |
19 Jun 2013 - 01 May 2019 |
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