General information

Eminence Solutions Limited

Type: NZ Limited Company (Ltd)
9429042541387
New Zealand Business Number
6095290
Company Number
Removed
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Eminence Solutions Limited (issued an NZBN of 9429042541387) was started on 31 Aug 2016. 2 addresses are in use by the company: 2 Ripeka Lane, Whenuapai, Auckland, 0618 (type: registered, physical). Flat 4, 41 Woodward Road, Mount Albert, Auckland had been their physical address, up until 02 Mar 2018. 4 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 4 shares (100 per cent of shares), namely:
Parvathi, Anannya (a director) located at Onehunga, Auckland postcode 1061,
Palanghat Veetil, Deepthi (a director) located at Whenuapai, Auckland postcode 0618,
Narayanan Nambiar, Nitin (a director) located at Onehunga, Auckland postcode 1061. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Eminence Solutions Limited. Our data was updated on 26 Feb 2024.

Current address Type Used since
2 Ripeka Lane, Whenuapai, Auckland, 0618 Registered & physical & service 02 Mar 2018
Contact info
64 22 3935582
Phone (Phone)
jay.koliyat@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jayaraj Koliyat
Whenuapai, Auckland, 0618
Address used since 22 Feb 2018
Mount Albert, Auckland, 1025
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
Deepthi Palanghat Veetil
Whenuapai, Auckland, 0618
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Anannya Parvathi
Onehunga, Auckland, 1061
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Nitin Narayanan Nambiar
Onehunga, Auckland, 1061
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Rohit Arjun Ahire
Auckland Central, Auckland, 1010
Address used since 31 Aug 2016
Director 31 Aug 2016 - 03 Jan 2017
Addresses
Principal place of activity
2 Ripeka Lane , Whenuapai , Auckland , 0618
Previous address Type Period
Flat 4, 41 Woodward Road, Mount Albert, Auckland, 1025 Physical & registered 31 Aug 2016 - 02 Mar 2018
Financial Data
Financial info
4
Total number of Shares
October
Annual return filing month
03 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
Shareholder Name Address Period
Parvathi, Anannya
Director
Onehunga
Auckland
1061
28 Sep 2020 - current
Palanghat Veetil, Deepthi
Director
Whenuapai
Auckland
0618
28 Sep 2020 - current
Narayanan Nambiar, Nitin
Director
Onehunga
Auckland
1061
28 Sep 2020 - current
Koliyat, Jayaraj
Director
Whenuapai
Auckland
0618
31 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Ahire, Rohit Arjun
Individual
Auckland Central
Auckland
1010
31 Aug 2016 - 10 Jan 2017
Rohit Arjun Ahire
Director
Auckland Central
Auckland
1010
31 Aug 2016 - 10 Jan 2017
Location
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