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General information

Emc2 Limited

Type: NZ Limited Company (Ltd)
9429035543237
New Zealand Business Number
1482420
Company Number
Registered
Company Status

Emc2 Limited (NZBN 9429035543237) was incorporated on 16 Feb 2004. 4 addresses are currently in use by the company: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (type: registered, service). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Macleod, Eric Wayne (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Vallant Hooker Trustees Limited (an entity) - located at Ponsonby, Auckland,
Macleod, Eric Wayne (an individual) - located at Glendowie, Auckland. The Businesscheck database was updated on 01 Jun 2025.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Registered & physical & service 16 Feb 2004
Level 1, 2 Heather Street, Parnell, Auckland, 1052 Registered & service 25 Oct 2024
Last updated:
Directors
Name and Address Role Period
Eric Wayne Macleod
Glendowie, Auckland, 1071
Address used since 12 Oct 2018
St Heliers, Auckland, 1071
Address used since 01 Oct 2011
Director 16 Feb 2004 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macleod, Eric Wayne
Individual 		Glendowie
Auckland
1071 		16 Feb 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		24 Oct 2007 - current
Macleod, Eric Wayne
Individual 		Glendowie
Auckland
1071 		16 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Brown, Bevan Francis
Individual 		Mission Bay
Auckland
 22 Mar 2005 - 27 Jun 2010
Location
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