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6 At Emily Limited

Type: NZ Limited Company (Ltd)
9429033236858
NZBN
1967514
Company Number
Registered
Company Status
Current address
Level 6
2 Emily Place
Auckland 1010
New Zealand
Physical & registered address used since 16 Aug 2016

6 At Emily Limited, a registered company, was incorporated on 23 Jul 2007. 9429033236858 is the NZ business number it was issued. The company has been managed by 2 directors: Bruce Mcinnes Stainton - an active director whose contract started on 23 Jul 2007,
Henry Bernard Chellew - an inactive director whose contract started on 23 Jul 2007 and was terminated on 01 Aug 2018.
Last updated on 28 Jul 2020, our data contains detailed information about 1 address: Level 6, 2 Emily Place, Auckland, 1010 (type: physical, registered).
6 At Emily Limited had been using Level 6, 2 Emily Place,, Auckland as their registered address up until 16 Aug 2016.
Previous aliases used by the company, as we managed to find at BizDb, included: from 10 Sep 2010 to 13 Aug 2012 they were called Stainton Chellew Limited, from 23 Jul 2007 to 10 Sep 2010 they were called Stainton & Chellew Limited.
A single entity controls all company shares (exactly 100 shares) - Trustee Stainton Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 6, 2 Emily Place,, Auckland, 1010 New Zealand

Registered & physical address used from 03 Feb 2014 to 16 Aug 2016

Address: Level 6, Guildford House, 2 Emily Place, Auckland New Zealand

Physical & registered address used from 23 Jul 2007 to 03 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trustee Stainton Limited
Shareholder NZBN: 9429046652614
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Individual Geoffery William Wells Auckland Central
Auckland
1010
New Zealand
Individual Bruce Mcinnes Stainton Birkenhead
Individual Henry Bernard Chellew Point Chevalier
Auckland
1022
New Zealand
Individual Henry Bernard Chellew Point Chevalier
Auckland
1022
New Zealand
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Individual Virginia Joan Stainton Birkenhead
Auckland
0626
New Zealand
Directors

Bruce Mcinnes Stainton - Director

Appointment date: 23 Jul 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 31 Aug 2015


Henry Bernard Chellew - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 01 Aug 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 25 Aug 2010

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