Emesall Technologies Limited

Emesall Technologies Limited, a removed company, was registered on 24 Feb 2004. 9429035515166 is the NZBN it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. This company has been supervised by 7 directors: Piotr Emeschajmer - an active director whose contract started on 19 May 2009,
John Charles Allan - an active director whose contract started on 07 Sep 2020,
Kirsty Jane Meadows-Allan - an inactive director whose contract started on 01 Oct 2014 and was terminated on 07 Sep 2020,
John Charles Allan - an inactive director whose contract started on 26 Mar 2009 and was terminated on 10 Mar 2015,
Ramona Emeschajmer - an inactive director whose contract started on 01 Mar 2006 and was terminated on 19 May 2009.
Last updated on 11 Jul 2023, BizDb's database contains detailed information about 1 address: Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 (types include: physical, service).
Emesall Technologies Limited had been using 72 Uxbridge Road, Cockle Bay, Auckland as their registered address until 25 Aug 2020.
Previous names used by the company, as we found at BizDb, included: from 24 Feb 2004 to 25 Oct 2011 they were called Emesall Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Principal place of activity

72 Uxbridge Road, Cockle Bay, Auckland, 2014 New Zealand

Previous addresses

Address #1: 72 Uxbridge Road, Cockle Bay, Auckland, 2014 New Zealand

Registered address used from 17 Mar 2017 to 25 Aug 2020

Address #2: 72 Uxbridge Road, Cockle Bay, Auckland, 2014 New Zealand

Physical address used from 17 Mar 2017 to 26 Aug 2020

Address #3: 924 Waerenga Road, Rd1, Te Kauwhata, 3781, 3781 New Zealand

Registered & physical address used from 11 Aug 2016 to 17 Mar 2017

Address #4: 72 Uxbridge Road, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 21 Mar 2016 to 11 Aug 2016

Address #5: 9 Studfall Street, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 03 Dec 2014 to 21 Mar 2016

Address #6: 8 Roysfield Lane, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 11 May 2010 to 03 Dec 2014

Address #7: 23 Aviemore Drive, Highland Park, Manukau 2010

Registered & physical address used from 02 Apr 2009 to 11 May 2010

Address #8: 23 Aviemore Drive, Highland Park, Auckland

Physical & registered address used from 24 Feb 2004 to 02 Apr 2009

Previous Shareholders

Piotr Emeschajmer - Director

Appointment date: 19 May 2009

John Charles Allan - Director

Appointment date: 07 Sep 2020

Kirsty Jane Meadows-allan - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 07 Sep 2020

John Charles Allan - Director (Inactive)

Appointment date: 26 Mar 2009

Termination date: 10 Mar 2015

Ramona Emeschajmer - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 19 May 2009

Kirsty Jane Meadows-allan - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 03 Mar 2009

John Charles Allan - Director (Inactive)

Appointment date: 24 Feb 2004

Termination date: 14 Mar 2006