E-Merge Data Solutions Limited, a registered company, was incorporated on 06 May 2004. 9429035431169 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Graham Anthony Wells - an active director whose contract began on 06 May 2004.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
E-Merge Data Solutions Limited had been using B.d.o. Spicers, 10 Young Street, New Plymouth as their registered address until 17 Aug 2010.
A single entity controls all company shares (exactly 1000 shares) - Wells Group Limited - located at 4310, New Plymouth.
Previous addresses
Address #1: B.d.o. Spicers, 10 Young Street, New Plymouth New Zealand
Registered address used from 17 Jan 2008 to 17 Aug 2010
Address #2: Landrigan Waite, 10 Young Street, New Plymouth
Registered address used from 06 May 2004 to 17 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wells Group Limited Shareholder NZBN: 9429039728722 |
New Plymouth 4310 New Zealand |
01 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Roden Trustees Limited Shareholder NZBN: 9429047953925 Company Number: 7892297 |
06 Apr 2020 - 01 Sep 2020 | |
| Entity | Roden Trustees Limited Shareholder NZBN: 9429047953925 Company Number: 7892297 |
06 Apr 2020 - 01 Sep 2020 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
21 Jan 2020 - 01 Sep 2020 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth Null 4310 New Zealand |
03 Nov 2010 - 01 Sep 2020 |
| Entity | Roden Trustees Limited Shareholder NZBN: 9429047953925 Company Number: 7892297 |
New Plymouth New Plymouth 4310 New Zealand |
06 Apr 2020 - 01 Sep 2020 |
| Entity | Roden Trustees Limited Shareholder NZBN: 9429047953925 Company Number: 7892297 |
New Plymouth New Plymouth 4310 New Zealand |
06 Apr 2020 - 01 Sep 2020 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
New Plymouth 4310 New Zealand |
21 Jan 2020 - 01 Sep 2020 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth Null 4310 New Zealand |
03 Nov 2010 - 01 Sep 2020 |
| Individual | Young, Peter |
New Plymouth New Plymouth 4310 New Zealand |
03 Nov 2010 - 28 Mar 2012 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
New Plymouth 4310 New Zealand |
21 Jan 2020 - 01 Sep 2020 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth Null 4310 New Zealand |
03 Nov 2010 - 01 Sep 2020 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth Null 4310 New Zealand |
03 Nov 2010 - 01 Sep 2020 |
| Entity | Wells Group Limited Shareholder NZBN: 9429039728722 Company Number: 306654 |
05 May 2005 - 03 Nov 2010 | |
| Entity | Wells Group Limited Shareholder NZBN: 9429039728722 Company Number: 306654 |
05 May 2005 - 03 Nov 2010 | |
| Individual | Wells, Graham Anthony |
New Plymouth |
06 May 2004 - 27 Jun 2010 |
Graham Anthony Wells - Director
Appointment date: 06 May 2004
Address: New Plymouth, 4310 New Zealand
Address used since 27 Aug 2015
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street
General Surgery Taranaki Limited
10 Young Street
Clearway Scaffolding Limited
10 Young Street
Kdal Farms Limited
10 Young Street
Custom Performance Solutions Limited
10 Young Street