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Emergency Management Holdings Limited

Type: NZ Limited Company (Ltd)
9429035512080
NZBN
1487707
Company Number
Registered
Company Status
O771330
Industry classification code
Emergency Service - Other Than Defence And Police
Industry classification description
Current address
1 Glenrae Grove
Silverstream
Upper Hutt 5019
New Zealand
Registered & physical & service address used since 08 Oct 2021

Emergency Management Holdings Limited, a registered company, was started on 25 Feb 2004. 9429035512080 is the New Zealand Business Number it was issued. "Emergency service - other than defence and police" (ANZSIC O771330) is how the company is categorised. This company has been managed by 3 directors: Nigel Boyd Foster - an active director whose contract began on 25 Feb 2004,
Nigel Foster - an active director whose contract began on 25 Feb 2004,
Matthew John Nolan - an active director whose contract began on 25 Feb 2004.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 1 Glenrae Grove, Silverstream, Upper Hutt, 5019 (types include: registered, physical).
Emergency Management Holdings Limited had been using Level 1, 57 Willis Street, Wellington, Wellington as their physical address up until 08 Oct 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address: Level 1, 57 Willis Street, Wellington, Wellington, 6142 New Zealand

Physical & registered address used from 08 Oct 2020 to 08 Oct 2021

Address: L1, 57 Willis Street, Wellington, Wellington, 6142 New Zealand

Physical address used from 05 Oct 2016 to 08 Oct 2020

Address: Level 1, 57 Willis Street, Wellington, Wellington, 6142 New Zealand

Registered address used from 23 Jun 2016 to 08 Oct 2020

Address: 45 Knights Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 06 Aug 2015 to 23 Jun 2016

Address: 45 Knights Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 06 Aug 2015 to 05 Oct 2016

Address: Level 9, Technology One House, 86 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 05 Oct 2012 to 06 Aug 2015

Address: Level 9, Technology One House, 96 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 04 Oct 2012 to 05 Oct 2012

Address: Level 9, Terenco House, 96 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 Sep 2011 to 04 Oct 2012

Address: Level 9, Terenco House, 86 Victoria Street, Wellington New Zealand

Physical & registered address used from 27 Mar 2006 to 12 Sep 2011

Address: Newspaper House, Level 5, 93 Boulcott Street, Wellington

Registered & physical address used from 23 Sep 2005 to 27 Mar 2006

Address: 93 Boulcott St, Wellington

Registered address used from 22 Sep 2005 to 23 Sep 2005

Address: Level 9, Wool House, 10 Brandon Street, Wellington

Registered address used from 25 Feb 2004 to 22 Sep 2005

Address: Level 9, Wool House, 10 Brandon Street, Wellington

Physical address used from 25 Feb 2004 to 23 Sep 2005

Contact info
64 21 643298
18 Jan 2019 Phone
Lovetheseanz@gmail.com
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Foster, Nigel Te Aro
Wellington
6011
New Zealand
Individual Foster, Martine Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Nolan, Matthew Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Denis Wood Charted Accountants
104 The Terrace, Wellington
Individual Ratner, Peter Seatoun
Wellington
Entity Anne Boyd Investments Limited
Shareholder NZBN: 9429038614620
Company Number: 646227
Entity Anne Boyd Investments Limited
Shareholder NZBN: 9429038614620
Company Number: 646227

Ultimate Holding Company

14 Jun 2016
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Nigel Boyd Foster - Director

Appointment date: 25 Feb 2004

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 16 Jan 2019


Nigel Foster - Director

Appointment date: 25 Feb 2004

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 16 Jan 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 27 Sep 2016


Matthew John Nolan - Director

Appointment date: 25 Feb 2004

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 15 Jun 2016

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