Emale Nz Limited, a registered company, was incorporated on 10 Aug 1977. 9429040432199 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Bayard Sinnema - an active director whose contract began on 10 Mar 1995,
Fiona Marion Sinnema - an inactive director whose contract began on 11 Feb 1993 and was terminated on 10 Mar 1995,
Wopke Sinnema - an inactive director whose contract began on 11 Feb 1993 and was terminated on 10 Mar 1995.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 1,37 Elliot Street, Papakura, Papakura, 2110 (types include: physical, registered).
Emale Nz Limited had been using 5Th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1 as their registered address up to 12 Jan 1998.
Previous aliases used by the company, as we managed to find at BizDb, included: from 21 Apr 1995 to 24 Aug 2000 they were called Adventure Air Limited, from 05 Nov 1980 to 21 Apr 1995 they were called Get Smart Publishers Limited and from 10 Aug 1977 to 05 Nov 1980 they were called Decorcraft Manufacturing Limited.
A total of 5000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.02 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 4999 shares (99.98 per cent).
Previous addresses
Address: 5th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1
Registered & physical address used from 12 Jan 1998 to 12 Jan 1998
Address: C/- Prince & Partners, 9th Floor, Custom House, 50 Anzac Ave, Auckland New Zealand
Registered & physical address used from 12 Jan 1998 to 04 Mar 2011
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sinnema, Bayard James |
Rd 1 Great Barrier Island (aotea Island) 0991 New Zealand |
13 Aug 2007 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Sinnema, Bayard James |
Rd 1 Great Barrier Island (aotea Island) 0991 New Zealand |
13 Aug 2007 - |
Individual | Worsnop, Michael Charles |
Rd 1 Great Barrier Island (aotea Island) 0991 New Zealand |
13 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinnema, Bayard |
Ponsonby Auckland |
10 Aug 1977 - 10 Aug 2007 |
Individual | Sinnema, Wopke |
Papakura |
10 Aug 1977 - 10 Aug 2007 |
Bayard Sinnema - Director
Appointment date: 10 Mar 1995
Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 20 Jun 2023
Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 28 Jun 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 23 Jun 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 30 Jun 2014
Fiona Marion Sinnema - Director (Inactive)
Appointment date: 11 Feb 1993
Termination date: 10 Mar 1995
Address: Papakura,
Address used since 11 Feb 1993
Wopke Sinnema - Director (Inactive)
Appointment date: 11 Feb 1993
Termination date: 10 Mar 1995
Address: Papakura,
Address used since 11 Feb 1993
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