General information

Emhtrade Markets Limited

Type: NZ Limited Company (Ltd)
9429046787200
New Zealand Business Number
6844594
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Emhtrade Markets Limited (issued an NZ business number of 9429046787200) was registered on 16 May 2018. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Emhtrade Markets Limited used more aliases, namely: Emhtrade Holdings Limited from 15 May 2018 to 01 Oct 2021. 11000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5500 shares (50% of shares), namely:
Bold Group Holdings Pty Ltd (an other) located at 8 Kingfisher Drive, Peregian Beach, Queensland postcode 4573. In the second group, a total of 2 shareholders hold 49.99% of all shares (5499 shares); it includes
Crummer Trustees No.111 Limited (an entity) - located at Grey Lynn, Auckland,
Innes, Stuart (a director) - located at Kingsland, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Innes, Stuart, located at Kingsland, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Emhtrade Markets Limited. Businesscheck's database was last updated on 04 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service & registered 16 May 2018
Directors
Name and Address Role Period
Stuart Innes
Auckland Central, Auckland, 1010
Address used since 23 Dec 2021
Kingsland, Auckland, 1021
Address used since 16 May 2018
Director 16 May 2018 - current
Stuart Innes
Kingsland, Auckland, 1021
Address used since 16 May 2018
Director 16 May 2018 - current
Georgina Herb
Naremburn, Nsw, 2065
Address used since 02 Nov 2022
Director 02 Nov 2022 - current
Michael Bernard Pavey Acland
Herne Bay, Auckland, 1011
Address used since 16 Nov 2021
Director 01 Oct 2021 - 05 Apr 2023
John Marcos Hindmarsh
Onetangi, Waiheke Island, 1081
Address used since 01 Jun 2018
Director 01 Jun 2018 - 01 Oct 2021
Financial Data
Financial info
11000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5500
Shareholder Name Address Period
Bold Group Holdings Pty Ltd
Other (Other)
8 Kingfisher Drive, Peregian Beach
Queensland
4573
03 Nov 2022 - current
Shares Allocation #2 Number of Shares: 5499
Shareholder Name Address Period
Crummer Trustees No.111 Limited
Shareholder NZBN: 9429030823051
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
01 Aug 2018 - current
Innes, Stuart
Director
Kingsland
Auckland
1021
16 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Innes, Stuart
Director
Kingsland
Auckland
1021
16 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Mon Ellis Nominees Limited
Shareholder NZBN: 9429033492438
Company Number: 1927490
Entity
01 Aug 2018 - 03 Nov 2022
Phillimore, Trent
Individual
East Tamaki
Auckland
2013
01 Aug 2018 - 03 Nov 2022
Cleaver, Ruth
Individual
Glen Eden
Auckland
0602
01 Aug 2018 - 03 Nov 2022
Mon Ellis Nominees Limited
Shareholder NZBN: 9429033492438
Company Number: 1927490
Entity
Westmere
Auckland
1022
01 Aug 2018 - 03 Nov 2022
Harte, Matthew
Individual
Rd 1
Waiheke Island
1971
01 Aug 2018 - 03 Nov 2022
Hindmarsh, John Marcos
Individual
Onetangi
Waiheke Island
1081
01 Aug 2018 - 03 Nov 2022
Location
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