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Electronic Ticketing Systems Limited

Type: NZ Limited Company (Ltd)
9429038996436
NZBN
544401
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
5c Target Court
Glenfield
Auckland New Zealand
Physical & registered & service address used since 04 Nov 1999
Po Box 65 255
Mairangi Bay
Auckland 0745
New Zealand
Postal address used since 07 Jan 2020
5c Target Court
Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 07 Jan 2020

Electronic Ticketing Systems Limited, a registered company, was registered on 12 Jun 1992. 9429038996436 is the NZ business number it was issued. "Electronic equipment wholesaling - industrial" (business classification F349430) is how the company is categorised. The company has been run by 4 directors: Robert James Williamson - an active director whose contract started on 29 Nov 1994,
Richard James Williamson - an active director whose contract started on 12 Oct 2015,
Gillian Ellen Williamson - an inactive director whose contract started on 12 Jun 1992 and was terminated on 12 Oct 2015,
John Leslie Williamson - an inactive director whose contract started on 12 Jun 1992 and was terminated on 01 Nov 2004.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Po Box 65 255, Mairangi Bay, Auckland, 0745 (category: postal, office).
Electronic Ticketing Systems Limited had been using 8 Saddleback Rise, Murrays Bay, Auckland as their physical address up to 04 Nov 1999.
Other names for the company, as we found at BizDb, included: from 12 Jun 1992 to 05 Dec 1994 they were called Aqua-Campa (Nz) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

5c Target Court, Wairau Valley, Auckland, 0627 New Zealand


Previous address

Address #1: 8 Saddleback Rise, Murrays Bay, Auckland

Physical & registered address used from 04 Nov 1999 to 04 Nov 1999

Contact info
64 9 4431319
Phone
64 21 904118
02 Nov 2021 Phone
bobw@rfdsl.co.nz
07 Jan 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Williamson, Richard James Sunnynook
North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Williamson, Robert James Murrays Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, Gillian Ellen Hatfields Beach
Auckland
Directors

Robert James Williamson - Director

Appointment date: 29 Nov 1994

Address: Auckland, 0630 New Zealand

Address used since 07 Jan 2020

Address: Murrays Bay, Auckland 0630, 0630 New Zealand

Address used since 12 Oct 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2017


Richard James Williamson - Director

Appointment date: 12 Oct 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 12 Oct 2015


Gillian Ellen Williamson - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 12 Oct 2015

Address: Hatfields Beach, Auckland, 0931 New Zealand

Address used since 12 Jun 1992


John Leslie Williamson - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 01 Nov 2004

Address: Glenfield, Auckland,

Address used since 12 Jun 1992

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