General information

Eminent Group Limited

Type: NZ Limited Company (Ltd)
9429041928516
New Zealand Business Number
5777609
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Eminent Group Limited (issued an NZ business number of 9429041928516) was registered on 14 Aug 2015. 2 addresses are in use by the company: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (type: registered, service). 47C Harris Crescent, Papanui, Christchurch had been their registered address, up to 18 Apr 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Edwards, Liam (a director) located at Hillcrest, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Edwards, Renee (a director) - located at Hillcrest, Hamilton. "Investment - residential property" (business classification L671150) is the category the ABS issued Eminent Group Limited. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
47c Harris Crescent, Papanui, Christchurch, 8053 Physical 28 Mar 2017
66 Aidanfield Drive, Aidanfield, Christchurch, 8025 Registered & service 18 Apr 2023
Contact info
64 21 349841
Phone (Phone)
liamaedwards@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Liam Edwards
Hillcrest, Hamilton, 3216
Address used since 25 Mar 2020
Enderley, Hamilton, 3214
Address used since 20 Nov 2019
Glenfield, Auckland, 0629
Address used since 14 Aug 2015
Director 14 Aug 2015 - current
Renee Edwards
Hillcrest, Hamilton, 3216
Address used since 25 Mar 2020
Enderley, Hamilton, 3214
Address used since 20 Nov 2019
Glenfield, Auckland, 0629
Address used since 14 Aug 2015
Director 14 Aug 2015 - current
Kevin Roy Heathwaite
Leamington, Cambridge, 3432
Address used since 26 Nov 2018
Director 26 Nov 2018 - 20 Nov 2019
Addresses
Principal place of activity
47c Harris Crescent , Papanui , Christchurch , 8053
Previous address Type Period
47c Harris Crescent, Papanui, Christchurch, 8053 Registered & service 28 Mar 2017 - 18 Apr 2023
Flat 1, 23 Pavola Grove, Glenfield, Auckland, 0629 Physical & registered 14 Aug 2015 - 28 Mar 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Edwards, Liam
Director
Hillcrest
Hamilton
3216
14 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edwards, Renee
Director
Hillcrest
Hamilton
3216
14 Aug 2015 - current
Location
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