General information
Emma & Roe NZ Limited
Type: NZ Limited Company (Ltd)9429041050095
New Zealand Business Number
4883419
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
614171292
Australian Company Number
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description
Emma & Roe Nz Limited (issued an NZ business identifier of 9429041050095) was started on 31 Jan 2014. 5 addresess are in use by the company: 34 Southgate Avenue, Cannon Hill Qld, 4170 (type: postal, delivery). Emma & Roe Nz Limited used other aliases, namely: Michael Hill Charms Holdings Limited from 07 Jan 2014 to 21 May 2014. 1594106 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1594106 shares (100% of shares), namely:
Michael Hill New Zealand Limited (an entity) located at Ground Floor, 18 Viaduct Harbour Ave, Auckland postcode 1010. "Jewellery retailing - except direct selling" (ANZSIC G425310) is the category the ABS issued to Emma & Roe Nz Limited. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 31 Jan 2014 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office | 14 Mar 2020 |
| 34 Southgate Avenue, Cannon Hill Qld, 4170 | Postal & delivery | 15 Aug 2022 |
Contact info
61 73114 3000
Phone (Phone)
61 73114 3500
Phone (Phone)
company.secretary@michaelhill.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Jane Hill
Rd 1, Queenstown, 9371
Address used since 31 Jan 2014
Queenstown, 9371
Address used since 12 Oct 2017 |
Director | 31 Jan 2014 - current |
|
Andrew Keith Lowe
Cannon Hill Qld, 4170
Address used since 01 Jan 1970
Camp Hill Qld, 4152
Address used since 15 Dec 2017
Murarrie Qld, 4172
Address used since 01 Jan 1970 |
Director | 15 Dec 2017 - current |
|
Daniel Spencer Bracken
Cannon Hill Qld, 4170
Address used since 01 Jan 1970
Queensland,
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 01 Apr 2019
Norman Park, Queensland, 4170
Address used since 06 Aug 2019 |
Director | 06 Mar 2019 - current |
|
Richard Michael Hill
Arrowtown, 9371
Address used since 26 Oct 2019 |
Director | 26 Oct 2019 - current |
|
Robert Ian Fyfe
Takapuna, Auckland, 0622
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - current |
|
Gregory James Nel
The Gardens, Auckland, 2105
Address used since 26 Oct 2019 |
Director | 26 Oct 2019 - 09 Apr 2021 |
|
Joel Clint Watson
Queensland,
Address used since 01 Jan 1970
Queensland, 4000
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - 26 Oct 2019 |
|
Philip Roy Taylor
Murrarie, Brisbane/queensland, 4172
Address used since 01 Jan 1970
Murrarie, Brisbane/queensland, 4172
Address used since 01 Jan 1970
Bulimba, Queensland, 4171
Address used since 01 Aug 2016 |
Director | 31 Jan 2014 - 06 Mar 2019 |
|
Andrew David Sparrow
Tingalpa, Queensland, 4173
Address used since 13 Aug 2016
Murrarie, Brisbane/queensland, 4172
Address used since 01 Jan 1970 |
Director | 13 Aug 2016 - 29 Jan 2019 |
|
Michael Robin Parsell
West End, Brisbane/queensland, 4101
Address used since 07 Mar 2016
Murrarie, Brisbane/queensland, 4172
Address used since 01 Jan 1970
Murrarie, Brisbane/queensland, 4172
Address used since 01 Jan 1970 |
Director | 31 Jan 2014 - 13 Aug 2016 |
|
Richard Michael Hill
Rd 1, Queenstown, 9371
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - 29 Jun 2016 |
Addresses
Principal place of activity
| 18 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
1594106
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1594106
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Hill New Zealand Limited Shareholder NZBN: 9429039612588 Entity (NZ Limited Company) |
Ground Floor, 18 Viaduct Harbour Ave Auckland 1010 |
31 Jan 2014 - current |
Ultimate Holding Company
| Effective Date | 14 Aug 2022 |
| Name | Michael Hill International Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 342863 |
| Country of origin | AU |
Location
Companies nearby
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Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
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