Embassy Developments Limited was launched on 23 Dec 1996 and issued an NZ business identifier of 9429038176432. This registered LTD company has been run by 3 directors: Graham William Higgs - an active director whose contract started on 05 May 1998,
Allan William Higgs - an inactive director whose contract started on 07 Feb 1997 and was terminated on 01 Oct 2010,
Garth Osmond Melville - an inactive director whose contract started on 23 Dec 1996 and was terminated on 07 Feb 1997.
As stated in BizDb's data (updated on 30 Mar 2024), this company filed 1 address: 40 Glen Road, Rd 1, Nelson, 7071 (category: physical, registered).
Up until 09 Jul 2020, Embassy Developments Limited had been using 9 Strawbridge Square, Stoke, Nelson as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Higgs, G W (an individual) located at R D 1, Nelson postcode 7011.
Previous addresses
Address: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 17 Jul 2013 to 09 Jul 2020
Address: Blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 24 Aug 2011 to 17 Jul 2013
Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 15 Jul 2010 to 24 Aug 2011
Address: Whk West Yates, A Divison Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Physical address used from 01 Aug 2008 to 15 Jul 2010
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Registered address used from 01 Aug 2008 to 15 Jul 2010
Address: West Yates, Chartered Accountants, 72 Trafalgar Streeet, Nelson
Physical address used from 03 Aug 2006 to 01 Aug 2008
Address: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Registered address used from 03 Aug 2006 to 01 Aug 2008
Address: 46 The Glen Road, Rd1, Nelson
Registered & physical address used from 15 Aug 2005 to 03 Aug 2006
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 11 Apr 2000 to 15 Aug 2005
Address: 72 Trafalgar Street, Nelson
Physical address used from 12 Mar 1997 to 12 Mar 1997
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 12 Mar 1997 to 15 Aug 2005
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 12 Mar 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Higgs, G W |
R D 1 Nelson 7011 New Zealand |
23 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Higgs, Laura Margaret |
46 Glen Road Nelson New Zealand |
23 Dec 1996 - 13 Aug 2010 |
Individual | Higgs, Allan William |
46 Glen Road Nelson New Zealand |
23 Dec 1996 - 01 Oct 2010 |
Graham William Higgs - Director
Appointment date: 05 May 1998
Address: 46 The Glen Road, R D 1 Nelson, 7071 New Zealand
Address used since 16 Jul 2015
Allan William Higgs - Director (Inactive)
Appointment date: 07 Feb 1997
Termination date: 01 Oct 2010
Address: 46 Glen Road, Nelson,
Address used since 27 Jul 2006
Garth Osmond Melville - Director (Inactive)
Appointment date: 23 Dec 1996
Termination date: 07 Feb 1997
Address: Freemans Bay, Auckland,
Address used since 23 Dec 1996
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