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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Meredith, Brent Ronald |
Te Atatu South Auckland 0610 New Zealand |
02 Sep 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Meredith, Yvette Nicole |
Te Atatu South Auckland 0610 New Zealand |
02 Sep 2011 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Meredith, Christopher Brent |
Te Atatu South Auckland 0610 New Zealand |
09 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meredith, Nicole Rose |
Te Atatu South Auckland 0610 New Zealand |
02 Sep 2011 - 09 Aug 2016 |
Director | Nicole Rose Meredith |
Te Atatu South Auckland 0610 New Zealand |
02 Sep 2011 - 09 Aug 2016 |
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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