Embrace Holdings Limited, a registered company, was started on 11 Jul 2007. 9429033252131 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Brad Daniel King - an active director whose contract began on 11 Jul 2007,
Emma Walters - an active director whose contract began on 11 Jul 2007.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Embrace Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 27 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 06 Sep 2018 to 27 Aug 2019
Address #2: 25 Willoughby Street, Paeroa New Zealand
Registered address used from 11 Dec 2007 to 06 Sep 2018
Address #3: 25 Willoughby Street, Paeroa New Zealand
Physical address used from 11 Dec 2007 to 27 Aug 2019
Address #4: Kelvin C Deal, Chartered Accountant, 261 The Strand, Whakatane
Physical & registered address used from 11 Jul 2007 to 11 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | King, Brad Daniel |
Rd 2 Waihi New Zealand |
11 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Walters, Emma |
Rd2 Waihi New Zealand |
11 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Morriss James |
Whakatane New Zealand |
11 Jul 2007 - 09 Nov 2018 |
Individual | King, Karen Joyce |
Whakatane New Zealand |
11 Jul 2007 - 09 Nov 2018 |
Brad Daniel King - Director
Appointment date: 11 Jul 2007
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 01 Dec 2007
Emma Walters - Director
Appointment date: 11 Jul 2007
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 01 Dec 2007
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