General information

Emerald Residences Limited

Type: NZ Limited Company (Ltd)
9429041110195
New Zealand Business Number
4990820
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Emerald Residences Limited (issued an NZBN of 9429041110195) was registered on 25 Feb 2014. 2 addresses are in use by the company: Flat 1, 20 Mander Place, Bucklands Beach, Auckland, 2012 (type: registered, physical). Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 30 Jun 2021. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12 shares (1 per cent of shares), namely:
Pineda, Dexter (a director) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 1188 shares); it includes
Pineda, Shirley (a director) - located at Bucklands Beach, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Emerald Residences Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Flat 1, 20 Mander Place, Bucklands Beach, Auckland, 2012 Registered & physical & service 30 Jun 2021
Directors
Name and Address Role Period
Shirley Pineda
Bucklands Beach, Auckland, 2012
Address used since 25 Feb 2014
Director 25 Feb 2014 - current
Dexter Pineda
Bucklands Beach, Auckland, 2012
Address used since 25 Feb 2014
Director 25 Feb 2014 - current
Addresses
Previous address Type Period
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 11 Dec 2015 - 30 Jun 2021
Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 25 Feb 2014 - 11 Dec 2015
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Pineda, Dexter
Director
Bucklands Beach
Auckland
2012
25 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1188
Shareholder Name Address Period
Pineda, Shirley
Director
Bucklands Beach
Auckland
2012
25 Feb 2014 - current
Location
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