Effluent Management Systems Limited, a registered company, was incorporated on 31 Jul 1995. 9429038442797 is the NZ business number it was issued. The company has been managed by 2 directors: Tania Crockford - an active director whose contract started on 31 Jul 1995,
Steven John Crockford - an active director whose contract started on 31 Jul 1995.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Effluent Management Systems Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up until 24 Oct 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 19 Jul 2016 to 24 Oct 2019
Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 05 Feb 2016 to 19 Jul 2016
Address #3: 313 Eastbourne Street West, Hastings New Zealand
Registered address used from 30 Jul 2001 to 05 Feb 2016
Address #4: 200 West Queen Street, Hastings
Physical & registered address used from 30 Jul 2001 to 30 Jul 2001
Address #5: 313 Eastbourne Street, Hastings New Zealand
Physical address used from 30 Jul 2001 to 05 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
16 Sep 2021 - |
Individual | Crockford, Tania |
Havelock North Havelock North 4130 New Zealand |
31 Jul 1995 - |
Individual | Crockford, Steven John |
Havelock North Havelock North 4130 New Zealand |
31 Jul 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crockford, Tania |
Havelock North Havelock North 4130 New Zealand |
31 Jul 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Crockford, Steven John |
Havelock North Havelock North 4130 New Zealand |
31 Jul 1995 - |
Tania Crockford - Director
Appointment date: 31 Jul 1995
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jul 2015
Steven John Crockford - Director
Appointment date: 31 Jul 1995
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jul 2015
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