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Emerge Limited

Type: NZ Limited Company (Ltd)
9429031153065
NZBN
3341730
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1 26 Crummer Road Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 15 Aug 2019

Emerge Limited, a registered company, was started on 21 Apr 2011. 9429031153065 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been managed by 1 director, named Mark Berryman - an active director whose contract began on 21 Apr 2011.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1 26 Crummer Road Grey Lynn, Auckland, 1021 (type: physical, registered).
Emerge Limited had been using 18 Stanley Road, Glenfield, Auckland as their registered address up until 15 Aug 2019.
One entity controls all company shares (exactly 100 shares) - Selah Corporation Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: 18 Stanley Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 12 Oct 2018 to 15 Aug 2019

Address: 12 Tauwaka Crescent, Riverhead, Riverhead, 0820 New Zealand

Registered & physical address used from 12 Jun 2018 to 12 Oct 2018

Address: 10 Tauwaka Crescent, Riverhead, Auckland, 0820 New Zealand

Registered & physical address used from 14 Mar 2018 to 12 Jun 2018

Address: 16 Kahika Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 09 Mar 2015 to 14 Mar 2018

Address: 18 Stanley Road, Glenfield, North Shore City, 0629 New Zealand

Registered & physical address used from 21 Apr 2011 to 09 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Selah Corporation Limited
Shareholder NZBN: 9429030313927
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Berryman, Mark Glenfield
North Shore City
0629
New Zealand

Ultimate Holding Company

Selah Corporation Limited
Name
Ltd
Type
4349418
Ultimate Holding Company Number
NZ
Country of origin
18 Stanley Road
Glenfield
Auckland 0629
New Zealand
Address
Directors

Mark Berryman - Director

Appointment date: 21 Apr 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Jun 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 24 Mar 2020

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 06 Mar 2018

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 21 Apr 2011

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Oct 2018

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