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EMPLAN NEW ZEALAND LIMITED

● Registered
NZBN 9429034977743 · NZ Company No. 1596480 · NZ Limited Company · Incorporated 28 Jan 2005

Emplan New Zealand Limited was incorporated on 28 January 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7817 days.

Overview

NZ Business Number
9429034977743
Company Number
1596480
Company Name
EMPLAN NEW ZEALAND LIMITED
Previously Known As
ASHCON GROUP LIMITED
before 22 September 2015, Tuesday

NATURAL JOY LIMITED
before 20 August 2010, Friday
Entity Type
NZ Limited Company
Date of Incorporation
28 January 2005 (Friday)
Status
Registered
Status History
Registered as of 28 January 2005 (Friday)
Registered Office
708 Fitzroy Avenue
Mahora
Hastings
NZ 4120
Country of Origin
New Zealand
Address for Service
708 Fitzroy Avenue
Mahora
Hastings
NZ 4120
Postal Address File ID
Registered Office: 237004
Address for Service: 237004

Historic Data for Addresses

Principal Place of Business

  1. From 28 January 2005 to 23 June 2006
    56 Derwent Street, Island Bay, Wellington
  2. From 23 June 2006 to 8 February 2008
    47a Farnham Street, Mornington, Wellington
  3. From 8 February 2008 to 3 October 2008
    44 Sea Vista Drive, Pukerua Bay 5026
  4. From 3 October 2008 to 14 August 2009
    1a Oxford Street, Taradale, Napier
  5. From 14 August 2009 to 3 February 2010
    10 Cedar Road, Te Awanga
  6. From 3 February 2010 to 29 August 2011
    124b Gascoigne Street, Hastings, NZ

Address for Service

  1. From 28 January 2005 to 23 June 2006
    56 Derwent Street, Island Bay, Wellington
  2. From 23 June 2006 to 8 February 2008
    47a Farnham Street, Mornington, Wellington
  3. From 8 February 2008 to 3 October 2008
    44 Sea Vista Drive, Pukerua Bay 5026
  4. From 3 October 2008 to 14 August 2009
    1a Oxford Street, Taradale, Wellington
  5. From 3 October 2008 to 3 October 2008
    1a Oxford Street, Taradale, Napier
  6. From 14 August 2009 to 3 February 2010
    10 Cedar Road, Te Awanga
  7. From 3 February 2010 to 29 August 2011
    124b Gascoigne Street, Hastings, NZ

Company Directors

2 listed
LM
Leeanne MARRIOTT
Appointed 28 Jan 2005 · 708 Fitzroy Avenue, Mahora, Hastings, NZ, 4120
WM
Warren Edward MELDRUM
Appointed 1 Sep 2015 · 708 Fitzroy Avenue, Mahora, Hastings, NZ, 4120

Company Shareholders

1 share parcel · 10 shares total

Share allocation 1
10 shares (100%)
Leeanne MARRIOTT
708 Fitzroy Avenue, Mahora, Hastings