General information
Emstradepoint Limited
Type: NZ Limited Company (Ltd)9429041831960
New Zealand Business Number
5741133
Company Number
Registered
Company Status
Emstradepoint Limited (issued an NZBN of 9429041831960) was launched on 01 Jul 2015. 2 addresses are currently in use by the company: 22 Boulcott Street, Wellington Central, Wellington, 6011 (type: physical, registered). 96 The Terrace, Wellington Central, Wellington had been their physical address, up until 06 Nov 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Transpower New Zealand Limited (an entity) located at 22 Boulcott Street, Wellington postcode 6011. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Boulcott Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 06 Nov 2017 |
Contact info
www.emstradepoint.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Michael Knight
Roseneath, Wellington, 6011
Address used since 14 Feb 2020
Eastbourne, Lower Hutt, 5013
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
John William Clarke
Kelburn, Wellington, 6012
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Catherine Anne Shaw
Mount Victoria, Wellington, 6011
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
|
Gordon William Davidson
Riverstone Terraces, Upper Hutt, 5018
Address used since 29 Nov 2020
Silverstream, Upper Hutt, 5019
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 08 Oct 2021 |
|
Alexander George Ball
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 17 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 01 Jul 2015 - 06 Nov 2017 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transpower New Zealand Limited Shareholder NZBN: 9429039514226 Entity (NZ Limited Company) |
22 Boulcott Street Wellington 6011 |
01 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Transpower New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 372941 |
| Country of origin | NZ |
| Address |
Waikoukou 22 Boulcott Street Wellington 6011 |
Location
Companies nearby
 |
Tb And T Limited 22 Boulcott Street |
|
Halfway Bush Finance Limited 22 Boulcott Street |
|
Summerset Villages (lower Hutt) Limited Level 27 Majestic Centre |
|
Summerset Villages (ellerslie) Limited Level 27 Majestic Centre |
|
Summerset Villages (hobsonville) Limited Level 27 Majestic Centre |
|
Summerset Lti Trustee Limited Level 27 Majestic Centre |