Emerald Aerials Limited, a registered company, was started on 18 Aug 2003. 9429035816980 is the NZBN it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. The company has been supervised by 2 directors: Clare Lucy O'malley - an active director whose contract started on 18 Aug 2003,
Aaron Sebastion White - an active director whose contract started on 18 Aug 2003.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 6 Railway Terrace, Morningside, Whangarei, 0110 (service address),
6 Railway Terrace, Whangarei (physical address),
6 Railway Terrace, Morningside, Whangarei, 0110 (registered address).
Emerald Aerials Limited had been using C/-Syers Hamilton Pool Limited, Chartered Accountants, 113 Bank Street, Whangarei as their registered address up to 05 Nov 2009.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
O'malley, Clare Lucy (an individual) located at Morningside, Whangarei,
White, Aaron Sebastion (an individual) located at Morningside, Whangarei.
Principal place of activity
6 Railway Terrace, Morningside, Whangarei, 0110 New Zealand
Previous addresses
Address #1: C/-syers Hamilton Pool Limited, Chartered Accountants, 113 Bank Street, Whangarei
Registered & physical address used from 28 May 2008 to 05 Nov 2009
Address #2: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 23 Sep 2004 to 28 May 2008
Address #3: C/o Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 18 Aug 2003 to 23 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | O'malley, Clare Lucy |
Morningside Whangarei New Zealand |
18 Aug 2003 - |
Individual | White, Aaron Sebastion |
Morningside Whangarei New Zealand |
18 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Legend, Brigitte Chantelle |
Morningside Whangarei 0110 New Zealand |
25 Jun 2019 - 06 Aug 2020 |
Clare Lucy O'malley - Director
Appointment date: 18 Aug 2003
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 16 Sep 2004
Aaron Sebastion White - Director
Appointment date: 18 Aug 2003
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 16 Sep 2004
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