Embassy Holdings Limited

Embassy Holdings Limited, a registered company, was registered on 09 Mar 2006. 9429034257234 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. This company has been run by 5 directors: Seth Geoffrey Robert Hamilton - an active director whose contract started on 20 Dec 2017,
Josephine Kate Baker - an active director whose contract started on 20 Dec 2017,
Clive Stewart Weston - an inactive director whose contract started on 09 Mar 2006 and was terminated on 19 Oct 2023,
Guy William Randall - an inactive director whose contract started on 09 Mar 2006 and was terminated on 15 Jun 2009,
Charles Joseph Powell - an inactive director whose contract started on 09 Mar 2006 and was terminated on 01 Oct 2007.
Last updated on 10 May 2024, the BizDb database contains detailed information about 6 addresses the company registered, specifically: Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 (registered address),
Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 (service address),
Saunders & Co, 131 Victoria Street, Cbd, Christchurch, 8013 (other address),
Saunders & Co, 131 Victoria Street, Cbd, Christchurch, 8013 (records address) among others.
Embassy Holdings Limited had been using 8 St Andrews Hill Road, Mount Pleasant, Christchurch as their registered address up to 31 Oct 2023.
Former names for the company, as we found at BizDb, included: from 09 Mar 2006 to 02 Oct 2017 they were named Side Of Hog Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50%).

Other active addresses

Address #4: 8 St Andrews Hill Road, Mount Pleasant, Christchurch, 8081 New Zealand

Postal address used from 04 Feb 2020

Address #5: Saunders & Co, 131 Victoria Street, Cbd, Christchurch, 8013 New Zealand

Other (Address for Records) & records address (Address for Records) used from 04 Mar 2022

Address #6: Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Registered & service address used from 31 Oct 2023

Previous addresses

Address #1: 8 St Andrews Hill Road, Mount Pleasant, Christchurch, 8081 New Zealand

Registered & service address used from 08 Mar 2019 to 31 Oct 2023

Address #2: 151 Taylors Mistake Road, Taylors Mistake, Christchurch, 8081 New Zealand

Physical & registered address used from 05 Mar 2014 to 08 Mar 2019

Address #3: Unit 6/100 Oxford Tce, Christchurch New Zealand

Registered & physical address used from 09 Mar 2006 to 05 Mar 2014

Previous Shareholders

Seth Geoffrey Robert Hamilton - Director

Appointment date: 20 Dec 2017

Josephine Kate Baker - Director

Appointment date: 20 Dec 2017

Clive Stewart Weston - Director (Inactive)

Appointment date: 09 Mar 2006

Termination date: 19 Oct 2023

Guy William Randall - Director (Inactive)

Appointment date: 09 Mar 2006

Termination date: 15 Jun 2009

Charles Joseph Powell - Director (Inactive)

Appointment date: 09 Mar 2006

Termination date: 01 Oct 2007