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Emergency Board Ups Limited

Type: NZ Limited Company (Ltd)
9429030976160
NZBN
3520151
Company Number
Registered
Company Status
G425135
Industry classification code
Millinery Retailing
Industry classification description
Current address
12 Jaemont Avenue
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 22 Dec 2021

Emergency Board Ups Limited was started on 02 Sep 2011 and issued a business number of 9429030976160. The registered LTD company has been run by 4 directors: Yvette Nicole Meredith - an active director whose contract began on 02 Sep 2011,
Brent Ronald Meredith - an active director whose contract began on 02 Sep 2011,
Christopher Brent Meredith - an active director whose contract began on 05 Aug 2016,
Nicole Rose Meredith - an inactive director whose contract began on 02 Sep 2011 and was terminated on 05 Aug 2016.
According to our information (last updated on 30 Jan 2024), this company filed 1 address: 12 Jaemont Avenue, Te Atatu South, Auckland, 0610 (types include: physical, registered).
Until 22 Dec 2021, Emergency Board Ups Limited had been using 60-64 Upper Queen St, Newton, Auckland as their registered address.
BizDb found past names for this company: from 04 Aug 2015 to 05 Aug 2016 they were named Rose Boutique Limited, from 09 Mar 2015 to 04 Aug 2015 they were named Clothesline Boutique Limited and from 19 Aug 2011 to 09 Mar 2015 they were named Hats 4 You Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Meredith, Brent Ronald (a director) located at Te Atatu South, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Meredith, Yvette Nicole - located at Te Atatu South, Auckland.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Meredith, Christopher Brent, located at Te Atatu South, Auckland (a director). Emergency Board Ups Limited was classified as "Millinery retailing" (business classification G425135).

Addresses

Previous address

Address: 60-64 Upper Queen St, Newton, Auckland, 0000 New Zealand

Registered & physical address used from 02 Sep 2011 to 22 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Meredith, Brent Ronald Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Meredith, Yvette Nicole Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Meredith, Christopher Brent Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meredith, Nicole Rose Te Atatu South
Auckland
0610
New Zealand
Director Nicole Rose Meredith Te Atatu South
Auckland
0610
New Zealand
Directors

Yvette Nicole Meredith - Director

Appointment date: 02 Sep 2011

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 02 Sep 2011


Brent Ronald Meredith - Director

Appointment date: 02 Sep 2011

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 02 Sep 2011


Christopher Brent Meredith - Director

Appointment date: 05 Aug 2016

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 05 Aug 2016


Nicole Rose Meredith - Director (Inactive)

Appointment date: 02 Sep 2011

Termination date: 05 Aug 2016

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 02 Sep 2011

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