Emspec Builders Limited was registered on 24 Aug 2015 and issued an NZ business number of 9429041938447. The registered LTD company has been managed by 1 director, named Simon James Emslie - an active director whose contract started on 24 Aug 2015.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (types include: physical, service).
Up until 17 Sep 2020, Emspec Builders Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Duncan, Nicole Florence (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Emslie, Simon James - located at Devonport, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Duncan, Nicole Florence, located at Devonport, Auckland (an individual),
Emslie, Simon James, located at Devonport, Auckland (a director). Emspec Builders Limited has been categorised as "House construction, alteration, renovation or general repair" (business classification E301130).
Principal place of activity
11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 04 May 2017 to 17 Sep 2020
Address: 54a Heathcote Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 24 Aug 2015 to 04 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Duncan, Nicole Florence |
Devonport Auckland 0624 New Zealand |
24 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Emslie, Simon James |
Devonport Auckland 0624 New Zealand |
24 Aug 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Duncan, Nicole Florence |
Devonport Auckland 0624 New Zealand |
24 Aug 2015 - |
Director | Emslie, Simon James |
Devonport Auckland 0624 New Zealand |
24 Aug 2015 - |
Simon James Emslie - Director
Appointment date: 24 Aug 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Jan 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 May 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Aug 2015
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