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Emphasis Construction (2015) Limited

Type: NZ Limited Company (Ltd)
9429041935446
NZBN
5781508
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
25 Stevenson Road
Clarks Beach
Clarks Beach 2122
New Zealand
Service & physical address used since 11 Nov 2016
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 17 Sep 2018

Emphasis Construction (2015) Limited was registered on 19 Aug 2015 and issued a number of 9429041935446. The registered LTD company has been managed by 2 directors: Robert Gordon Van Wagoner - an active director whose contract began on 19 Aug 2015,
Benjamin Littler - an active director whose contract began on 19 Aug 2015.
According to BizDb's database (last updated on 18 Mar 2024), the company uses 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: registered, physical).
Up to 11 Nov 2016, Emphasis Construction (2015) Limited had been using 338 Harbourside Drive, Karaka, Papakura as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Littler, Benjamin (a director) located at Clarks Beach, Clarks Beach postcode 2122.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Wagoner, Robert Gordon - located at Mellons Bay, Auckland. Emphasis Construction (2015) Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 338 Harbourside Drive, Karaka, Papakura, 2113 New Zealand

Physical address used from 22 Sep 2016 to 11 Nov 2016

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 Aug 2015 to 17 Sep 2018

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 19 Aug 2015 to 22 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Littler, Benjamin Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Wagoner, Robert Gordon Mellons Bay
Auckland
2014
New Zealand
Directors

Robert Gordon Van Wagoner - Director

Appointment date: 19 Aug 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 21 Aug 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 19 Aug 2015


Benjamin Littler - Director

Appointment date: 19 Aug 2015

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 03 Nov 2016

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