General information

Emby Holdings Limited

Type: NZ Limited Company (Ltd)
9429032320732
New Zealand Business Number
2225627
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Emby Holdings Limited (issued an NZBN of 9429032320732) was registered on 23 Apr 2009. 7 addresess are currently in use by the company: 9 Wesley Avenue, Mount Albert, Auckland, 1025 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Chase, Mark George John (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Davies, Barbara Helen (an individual) - located at Mount Albert, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Emby Holdings Limited. Businesscheck's information was updated on 08 Jun 2025.

Current address Type Used since
12b Shackleton Road, Mount Eden, Auckland, 1024 Physical & registered & service 23 Apr 2009
12b Shackleton Road, Mount Eden, Auckland, 1024 Postal & office & delivery 03 Apr 2019
9 Wesley Avenue, Mount Albert, Auckland, 1025 Registered & service 09 Oct 2024
Contact info
64 21 459909
Phone (Phone)
director@emby.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark George John Chase
Mount Albert, Auckland, 1025
Address used since 20 Sep 2024
Mount Eden, Auckland, 1024
Address used since 23 Apr 2009
Director 23 Apr 2009 - current
Barbara Helen Davies
Mount Albert, Auckland, 1025
Address used since 20 Sep 2024
Mount Eden, Auckland, 1024
Address used since 23 Apr 2009
Director 23 Apr 2009 - current
Addresses
Principal place of activity
12b Shackleton Road , Mount Eden , Auckland , 1024
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Chase, Mark George John
Individual
Mount Albert
Auckland
1025
23 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Barbara Helen
Individual
Mount Albert
Auckland
1025
23 Apr 2009 - current
Location
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