General information

Business Emphasys Limited

Type: NZ Limited Company (Ltd)
9429039418791
New Zealand Business Number
403847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
050635189
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Business Emphasys Limited (issued a business number of 9429039418791) was incorporated on 31 Aug 1988. 8 addresess are currently in use by the company: 201 Main Road North, Otaihanga, Paraparaumu, 5036 (type: postal, office). 34 Golf Road, Paraparaumu Beach had been their physical address, until 29 Sep 2015. Business Emphasys Limited used more aliases, namely: Aklaw Number Five Limited from 31 Aug 1988 to 22 Dec 1988. 25000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Richardson, Neville Shaun (an individual) located at Otaihanga, Paraparaumu postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (24999 shares); it includes
Richardson, Neville Shaun (an individual) - located at Otaihanga, Paraparaumu. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Business Emphasys Limited. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
201 Main Road, Otaihanga, Paraparaumu, 5036 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Sep 2015
201 Main Road, Otaihanga, Paraparaumu, 5036 Physical & registered & service 29 Sep 2015
201 Main Road North, Otaihanga, Paraparaumu, 5036 Postal & office & delivery 06 Sep 2019
Contact info
64 4 2320125
Phone (Phone)
Mr.Shaun.Richardson@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Mr.Shaun.Richardson@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Mr.Shaun.Richardson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Neville Shaun Richardson
Otaihanga, Paraparaumu, 5036
Address used since 21 Sep 2015
Director 16 Oct 1992 - current
Mary Elizabeth Cassin
Tawa, Wellington,
Address used since 01 Apr 1994
Director 01 Apr 1994 - 03 Nov 1999
Adam Agnew
Ngaio, Wellington,
Address used since 16 Oct 1992
Director 16 Oct 1992 - 31 Mar 1994
Addresses
Principal place of activity
34 Golf Road , Paraparaumu Beach , Paraparaumu , 5032
Previous address Type Period
34 Golf Road, Paraparaumu Beach, 5032 Physical & registered 10 Jul 2014 - 29 Sep 2015
34 Golf Road, Paraparaumu Beach, Kapiti Coast, 5032 Registered & physical 09 Jul 2010 - 10 Jul 2014
34 Golf Road, Paraparaumu Beach, Kapiti Coast, 5032 Registered & physical 14 Jul 2006 - 09 Jul 2010
34 Golf Roa, Paraparaumu Beach, Kapiti Coast Physical 13 Jul 2005 - 14 Jul 2006
34 Golf Road, Paraparaumu Beach, Kapiti Coast Registered 13 Jul 2005 - 14 Jul 2006
34 Golf Road, Paraparaumu Beach, Kapiti Coast Physical 13 Jul 2005 - 13 Jul 2005
171 Helston Road, Paparangi, Wellington Registered & physical 08 Jul 2005 - 13 Jul 2005
5 Cassis Place, Chartwell, Wellington Physical & registered 06 Aug 2004 - 08 Jul 2005
4 Nathan Street, Tawa, Wellington Physical & registered 13 Jul 2000 - 06 Aug 2004
C/- 5 Cassis Place, Chartwell, Wellington Physical 13 Jul 2000 - 13 Jul 2000
46 Gurkha Crescent, Khandallah, Wellington Registered 27 Nov 1996 - 13 Jul 2000
19 Mallam Street, Karori, Wellington Registered 21 Oct 1992 - 27 Nov 1996
Financial Data
Financial info
25000
Total number of Shares
July
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richardson, Neville Shaun
Individual
Otaihanga
Paraparaumu
5036
31 Aug 1988 - current
Shares Allocation #2 Number of Shares: 24999
Shareholder Name Address Period
Richardson, Neville Shaun
Individual
Otaihanga
Paraparaumu
5036
31 Aug 1988 - current

Historic shareholders

Shareholder Name Address Period
Lenart, Anthony Peter
Individual
Tawa
5028
31 Aug 1988 - 21 Apr 2015
Location
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