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E-motion 2006 Limited

Type: NZ Limited Company (Ltd)
9429034204108
NZBN
1796121
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 04 Aug 2009
Uhy Haines Norton (auckland) Limited
22 Catherine Street
Henderson, Auckland 0650
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Dec 2009

E-Motion 2006 Limited was started on 19 May 2006 and issued an NZ business identifier of 9429034204108. The registered LTD company has been supervised by 2 directors: Christopher William Bradley - an active director whose contract began on 19 May 2006,
Vanessa Ann Louise Bradley - an active director whose contract began on 19 May 2006.
As stated in our data (last updated on 29 Mar 2024), the company registered 1 address: an address for share register at Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 (types include: other, shareregister).
Up to 04 Aug 2009, E-Motion 2006 Limited had been using 91 Pacific Parade, Army Bay as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bradley, Christopher William (an individual) located at Hamurana postcode 3097.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bradley, Vanessa Ann Louise - located at Hamurana.

Addresses

Previous addresses

Address #1: 91 Pacific Parade, Army Bay

Registered address used from 02 Jul 2007 to 04 Aug 2009

Address #2: 91 Pacific Parade, Army Bay, Auckland

Physical address used from 02 Jul 2007 to 04 Aug 2009

Address #3: 1322 Whangaparaoa Rd, Army Bay, Auckland

Registered & physical address used from 19 May 2006 to 02 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bradley, Christopher William Hamurana
3097
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bradley, Vanessa Ann Louise Hamurana
3097
New Zealand
Directors

Christopher William Bradley - Director

Appointment date: 19 May 2006

Address: Rd 7, Hamurana, 3097 New Zealand

Address used since 01 Dec 2022

Address: Army Bay, Auckland, 0930 New Zealand

Address used since 12 Oct 2007


Vanessa Ann Louise Bradley - Director

Appointment date: 19 May 2006

Address: Rd 7, Hamurana, 3097 New Zealand

Address used since 01 Dec 2022

Address: Army Bay, Auckland, 0930 New Zealand

Address used since 12 Oct 2007

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