Ems International Limited, a registered company, was registered on 22 Nov 2007. 9429033029542 is the NZBN it was issued. This company has been supervised by 2 directors: Lindsay Alex Baxter - an active director whose contract began on 22 Nov 2007,
Kevin Donald Mills - an inactive director whose contract began on 22 Nov 2007 and was terminated on 04 Apr 2019.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 5C Westech Place, Glen Eden, Auckland, 0602 (category: physical, registered).
Ems International Limited had been using 46 Pah Road, Cockle Bay, Auckland as their physical address until 07 May 2020.
A total of 100 shares are allotted to 10 shareholders (5 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 5 shares (5 per cent). Lastly there is the next share allotment (5 shares 5 per cent) made up of 3 entities.
Previous addresses
Address: 46 Pah Road, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 24 May 2017 to 07 May 2020
Address: 6 Dunkirk Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 22 Nov 2007 to 24 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Baxter, Lindsay Alex |
Glen Eden Auckland 0602 New Zealand |
30 May 2013 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mills, Kevin Donald |
Cockle Bay Auckland 2014 New Zealand |
30 May 2013 - |
| Director | Baxter, Lindsay Alex |
Glen Eden Auckland 0602 New Zealand |
30 May 2013 - |
| Director | Kevin Donald Mills |
Cockle Bay Auckland 2014 New Zealand |
30 May 2013 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Mills, Briar Joy |
Cockle Bay Auckland 2014 New Zealand |
30 May 2013 - |
| Individual | Mills, Kevin Donald |
Cockle Bay Auckland 2014 New Zealand |
30 May 2013 - |
| Director | Kevin Donald Mills |
Cockle Bay Auckland 2014 New Zealand |
30 May 2013 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Dopheide, Kathleen |
Titirangi Auckland 0604 New Zealand |
30 May 2013 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Abram, Belinda |
Avondale Auckland 1026 New Zealand |
30 May 2013 - |
| Individual | Abram, Rafael |
Avondale Auckland 1026 New Zealand |
30 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Future Electronics Limited Shareholder NZBN: 9429040454184 Company Number: 98676 |
22 Nov 2007 - 30 May 2013 | |
| Entity | Future Electronics Limited Shareholder NZBN: 9429040454184 Company Number: 98676 |
22 Nov 2007 - 30 May 2013 |
Lindsay Alex Baxter - Director
Appointment date: 22 Nov 2007
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 30 May 2013
Kevin Donald Mills - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 04 Apr 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 16 May 2017
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