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Emerson Towing Limited

Type: NZ Limited Company (Ltd)
9429041930274
NZBN
5778148
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
731 Beach Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 21 Aug 2015

Emerson Towing Limited was incorporated on 21 Aug 2015 and issued a number of 9429041930274. This registered LTD company has been managed by 3 directors: Grant Jason Shields - an active director whose contract began on 21 Aug 2015,
Jason Christopher Shields - an active director whose contract began on 21 Aug 2015,
Christopher Albert Shields - an active director whose contract began on 21 Aug 2015.
According to our database (updated on 24 Feb 2024), the company uses 1 address: 731 Beach Road, Browns Bay, Auckland, 0630 (types include: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shields Brothers Holdings Limited (an entity) located at Browns Bay, North Shore City postcode 0630. Emerson Towing Limited is classified as "Investment - non financial assets nec" (ANZSIC L664010).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Shields Brothers Holdings Limited
Shareholder NZBN: 9429034527870
Browns Bay
North Shore City
0630
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Shields Brothers Holdings Limited
Name
Ltd
Type
1698758
Ultimate Holding Company Number
NZ
Country of origin
731 Beach Road
Browns Bay
Auckland 0630
New Zealand
Address
Directors

Grant Jason Shields - Director

Appointment date: 21 Aug 2015

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 23 Nov 2016

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 23 Mar 2019


Jason Christopher Shields - Director

Appointment date: 21 Aug 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 29 Oct 2023

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 21 Aug 2015


Christopher Albert Shields - Director

Appointment date: 21 Aug 2015

Address: Rd 4, Albany, 0794 New Zealand

Address used since 09 Nov 2015

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