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EMBAR HOLDINGS LIMITED

● Registered
NZBN 9429032155891 · NZ Company No. 110092 · NZ Limited Company · Incorporated 3 Dec 1980

Embar Holdings Limited was incorporated on 3 December 1980 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16636 days.

Overview

NZ Business Number
9429032155891
Company Number
110092
Company Name
EMBAR HOLDINGS LIMITED
Previously Known As
PRINT IT LIMITED
before 8 May 1997, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
3 December 1980 (Wednesday)
Status
Registered
Status History
Registered as of 3 December 1980 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
49 Roland Road
Greenhithe
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
49 Roland Road
Greenhithe
Auckland
NZ 0632
Postal Address File ID
Registered Office: 128490
Address for Service: 128490

Historic Data for Addresses

Principal Place of Business

  1. From 4 October 1994 to 1 September 1997
    20 Parity Place, Glenfield, Auckland 10
  2. From 1 September 1997 to 17 December 2004
    18 Broadway, Newmarket, Auckland
  3. From 17 December 2004 to 25 February 2014
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland, NZ

Address for Records

  1. From 1 July 1997 to 2 February 2004
    18 Broadway, Newmarket, Auckland

Address for Service

  1. From 1 September 1997 to 17 December 2004
    C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
  2. From 1 September 1997 to 1 September 1997
    18 Broadway, Newmarket, Auckland
  3. From 17 December 2004 to 25 February 2014
    C/-hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland, NZ

Address for Share Register

  1. From 5 February 2001 to 17 December 2004
    Hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Rd, Newmarket, Auckland
  2. From 17 December 2004 to 31 March 2009
    C/-hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
  3. From 31 March 2009 to 31 March 2009
    C/-hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Company Directors

2 listed
AM
Alfred Barry MCCOLLAM
Appointed 23 Oct 1987 · 2801/3 Northcroft Street, Takapuna, Auckland, NZ, 0622
EM
Emma MCCOLLAM
Appointed 23 Oct 1987 · 2801/3 Northcroft Street, Takapuna, Auckland, NZ, 0622

Company Shareholders

2 share parcels · 9,711 shares total

Share allocation 1
9,710 shares (99.99%)
Emma MCCOLLAM
2801/3 Northcroft Street, Takapuna, Auckland
Alfred Barry MCCOLLAM
2801/3 Northcroft Street, Takapuna, Auckland
James VARNEY
Hsbc Centre, 5-7 Corinthian Drive, Albany, Auckland
Share allocation 2
1 shares (0.01%)
Alfred Barry MCCOLLAM
2801/3 Northcroft Street, Takapuna, Auckland