Emotistick Limited

Emotistick Limited was incorporated on 14 Dec 2005 and issued an NZ business number of 9429034399040. The registered LTD company has been supervised by 3 directors: Boris Joseph Lamont - an active director whose contract began on 12 Nov 2012,
Murray Neville Allen - an active director whose contract began on 18 Jun 2018,
Tanya Sheila Wright - an inactive director whose contract began on 14 Dec 2005 and was terminated on 01 Mar 2019.
As stated in our database (last updated on 29 Mar 2024), this company registered 1 address: Flat 2A, 20 Market Place, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 15 Mar 2013, Emotistick Limited had been using Flat 2A, 20 Market Place, Auckland Central, Auckland as their physical address.
BizDb found old names used by this company: from 12 Nov 2012 to 09 Jan 2014 they were called Lambwright Limited, from 05 Jul 2006 to 12 Nov 2012 they were called The Linen Boutique (Nz) Limited and from 22 Jun 2006 to 05 Jul 2006 they were called The Linen Boutique Limited.
A total of 200 shares are allocated to 3 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Allen, Murray Neville (a director) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 2 shareholders, holds 42.5 per cent shares (exactly 85 shares) and includes
Wright, Tanya Sheila - located at Sunshine Bay, Queenstown,
Tanya Wright - located at Sunshine Bay, Queenstown.
The next share allotment (85 shares, 42.5%) belongs to 1 entity, namely:
Lamont, Boris, located at Auckland Central, Auckland (an individual). Emotistick Limited was categorised as "Computer software publishing" (business classification J542010).

Principal place of activity

Flat 2a, 20 Market Place, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Flat 2a, 20 Market Place, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 26 Jul 2012 to 15 Mar 2013

Address #2: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand

Registered & physical address used from 10 Apr 2012 to 26 Jul 2012

Address #3: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 23 Feb 2011 to 10 Apr 2012

Address #4: 9 Mckerrow Place, Sunshine Bay, Queenstown New Zealand

Registered & physical address used from 18 Mar 2010 to 23 Feb 2011

Address #5: 300 Richmond Road, Grey Lynn, Auckland

Registered & physical address used from 05 Dec 2006 to 18 Mar 2010

Address #6: 19 Cooper Street, Arch Hill, Auckland

Physical & registered address used from 14 Dec 2005 to 05 Dec 2006

Previous Shareholders

Boris Joseph Lamont - Director

Appointment date: 12 Nov 2012

Murray Neville Allen - Director

Appointment date: 18 Jun 2018

Tanya Sheila Wright - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 01 Mar 2019