Ember Limited was started on 19 Feb 2015 and issued a business number of 9429041594421. This registered LTD company has been run by 3 directors: Shannon Joan Young - an active director whose contract started on 19 Feb 2015,
Tamihana Tohaia Paurini - an active director whose contract started on 30 Nov 2017,
Tamiahana Tohaia Paurini - an inactive director whose contract started on 19 Feb 2015 and was terminated on 15 Mar 2017.
As stated in our information (updated on 28 Mar 2024), this company filed 1 address: 4 Kohutuhutu Road, Raumati Beach, Paraparaumu, 5032 (category: registered, physical).
Until 23 May 2022, Ember Limited had been using 345 Kapiti Road, Paraparaumu Beach, Paraparaumu as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Young, Shannon Joan (a director) located at Raumati Beach, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Paurini, Tamihana Tohaia - located at Raumati Beach, Paraparaumu. Ember Limited is classified as "Massage therapy service" (ANZSIC Q853950).
Principal place of activity
345 Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 345 Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 02 Apr 2019 to 23 May 2022
Address: 20 Margaret Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 01 Apr 2019 to 02 Apr 2019
Address: 9 Weka Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 07 May 2018 to 01 Apr 2019
Address: 28 Monarch Place, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 19 Feb 2015 to 07 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Young, Shannon Joan |
Raumati Beach Paraparaumu 5032 New Zealand |
19 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Paurini, Tamihana Tohaia |
Raumati Beach Paraparaumu 5032 New Zealand |
04 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Tamiahana Tohaia Paurini |
Paraparaumu Paraparaumu 5032 New Zealand |
19 Feb 2015 - 15 Mar 2017 |
Individual | Paurini, Tamiahana Tohaia |
Paraparaumu Paraparaumu 5032 New Zealand |
19 Feb 2015 - 15 Mar 2017 |
Shannon Joan Young - Director
Appointment date: 19 Feb 2015
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 13 May 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 19 Feb 2015
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 28 Apr 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 28 Apr 2018
Tamihana Tohaia Paurini - Director
Appointment date: 30 Nov 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 13 May 2022
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Mar 2019
Tamiahana Tohaia Paurini - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 15 Mar 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Dec 2015
Weka Road Properties Limited
5 Weka Road
Te Ara Korowai Incorporated
1 Weka Road
Zanseisa Investments Limited
25 Raumati Road
Kapiti Family Centre Incorporated
27 Raumati Road
Kapiti Crossroads
Cnr Raumati & Weka Rds
Coastal Mowers Limited
21 Raumati Road
Bbalanced Bowen Technique Limited
13 Karekare Road
Be Still Massage Therapy Limited
78 Mcleod Street
Blissful Backrubs Limited
13 Mckenzie Avenue
Kiwili Limited
Flat 1, 598a Fergusson Drive
Sosters Limited
24 Queens Road
Thai Sabai Limited
43 Manly Street