Emma & Roe Nz Limited was launched on 31 Jan 2014 and issued an NZ business number of 9429041050095. The registered LTD company has been run by 11 directors: Emma Jane Hill - an active director whose contract began on 31 Jan 2014,
Andrew Keith Lowe - an active director whose contract began on 15 Dec 2017,
Daniel Spencer Bracken - an active director whose contract began on 06 Mar 2019,
Richard Michael Hill - an active director whose contract began on 26 Oct 2019,
Robert Ian Fyfe - an active director whose contract began on 07 Jun 2021.
According to BizDb's database (last updated on 21 Apr 2024), the company registered 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: delivery, postal).
BizDb identified former names for the company: from 07 Jan 2014 to 21 May 2014 they were called Michael Hill Charms Holdings Limited.
A total of 1594106 shares are allocated to 1 group (1 sole shareholder). In the first group, 1594106 shares are held by 1 entity, namely:
Michael Hill New Zealand Limited (an entity) located at Ground Floor, 18 Viaduct Harbour Ave, Auckland postcode 1010. Emma & Roe Nz Limited has been categorised as "Jewellery retailing - except direct selling" (business classification G425310).
Other active addresses
Address #4: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 28 Mar 2024
Principal place of activity
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1594106
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1594106 | |||
Entity (NZ Limited Company) | Michael Hill New Zealand Limited Shareholder NZBN: 9429039612588 |
Ground Floor, 18 Viaduct Harbour Ave Auckland 1010 New Zealand |
31 Jan 2014 - |
Ultimate Holding Company
Emma Jane Hill - Director
Appointment date: 31 Jan 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 Jan 2014
Address: Queenstown, 9371 New Zealand
Address used since 12 Oct 2017
Andrew Keith Lowe - Director
Appointment date: 15 Dec 2017
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Cannon Hill Qld, 4170 Australia
Address: Camp Hill Qld, 4152 Australia
Address used since 15 Dec 2017
Address: Murarrie Qld, 4172 Australia
Daniel Spencer Bracken - Director
Appointment date: 06 Mar 2019
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Cannon Hill Qld, 4170 Australia
Address: Queensland, Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 01 Apr 2019
Address: Norman Park, Queensland, 4170 Australia
Address used since 06 Aug 2019
Richard Michael Hill - Director
Appointment date: 26 Oct 2019
Address: Arrowtown, 9371 New Zealand
Address used since 26 Oct 2019
Robert Ian Fyfe - Director
Appointment date: 07 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2024
Address: Takapuna, Auckland, 0622 Australia
Address used since 07 Jun 2021
Gregory James Nel - Director (Inactive)
Appointment date: 26 Oct 2019
Termination date: 09 Apr 2021
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 26 Oct 2019
Joel Clint Watson - Director (Inactive)
Appointment date: 29 Jan 2019
Termination date: 26 Oct 2019
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Queensland, Australia
Address: Queensland, 4000 Australia
Address used since 29 Jan 2019
Philip Roy Taylor - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 06 Mar 2019
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Murrarie, Brisbane/queensland, 4172 Australia
Address: Murrarie, Brisbane/queensland, 4172 Australia
Address: Bulimba, Queensland, 4171 Australia
Address used since 01 Aug 2016
Andrew David Sparrow - Director (Inactive)
Appointment date: 13 Aug 2016
Termination date: 29 Jan 2019
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Tingalpa, Queensland, 4173 Australia
Address used since 13 Aug 2016
Address: Murrarie, Brisbane/queensland, 4172 Australia
Michael Robin Parsell - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 13 Aug 2016
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: West End, Brisbane/queensland, 4101 Australia
Address used since 07 Mar 2016
Address: Murrarie, Brisbane/queensland, 4172 Australia
Address: Murrarie, Brisbane/queensland, 4172 Australia
Richard Michael Hill - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 29 Jun 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 Jan 2014
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