Electronic Monitoring Solutionz Limited, a registered company, was started on 12 Sep 2001. 9429036779307 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Lindsay Alex Baxter - an active director whose contract started on 30 May 2013,
Kevin Donald Mills - an inactive director whose contract started on 12 Sep 2001 and was terminated on 04 Apr 2019,
Lindsay Alex Baxter - an inactive director whose contract started on 31 Aug 2005 and was terminated on 15 Mar 2010,
Peter Clemens Dopheide - an inactive director whose contract started on 31 Aug 2005 and was terminated on 20 Oct 2006.
Updated on 09 May 2025, BizDb's database contains detailed information about 1 address: 5C Westech Place, Glen Eden, Auckland, 2014 (types include: registered, physical).
Electronic Monitoring Solutionz Limited had been using 46 Pah Road, Cockle Bay, Auckland as their registered address up until 20 Jul 2020.
Old names used by this company, as we identified at BizDb, included: from 27 Aug 2002 to 15 Oct 2002 they were called Engine Management Systems Limited, from 12 Sep 2001 to 27 Aug 2002 they were called Motorcycle Rescue and Security Limited.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 30 shares (30 per cent). Finally the 3rd share allotment (5 shares 5 per cent) made up of 2 entities.
Previous addresses
Address: 46 Pah Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 01 Aug 2017 to 20 Jul 2020
Address: 6 Dunkirk Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 07 Aug 2013 to 01 Aug 2017
Address: 6 Dunkirk Road, Panmure, Auckland New Zealand
Physical & registered address used from 12 Sep 2001 to 07 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Dopheide, Kathleen |
Titirangi Auckland 0604 New Zealand |
29 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Abram, Rafael |
Massey Auckland 0614 New Zealand |
31 Aug 2005 - |
| Individual | Abram, Belinda |
Massey Auckland 0614 New Zealand |
29 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Mills, Briar Joy |
Cockle Bay Auckland 2014 New Zealand |
29 Jul 2009 - |
| Individual | Mills, Kevin Donald |
Cockle Bay Auckland 2014 New Zealand |
31 Aug 2005 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Mills, Kevin Donald |
Cockle Bay Auckland 2014 New Zealand |
31 Aug 2005 - |
| Individual | Baxter, Lindsay Alex |
Glen Eden Auckland 0602 New Zealand |
31 Aug 2005 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Baxter, Lindsay Alex |
Glen Eden Auckland 0602 New Zealand |
31 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dopheide, Peter Clemens |
Titiranga |
31 Aug 2005 - 31 Aug 2005 |
| Individual | Mills, Kevin Donald |
Panmure Auckland |
12 Sep 2001 - 31 Aug 2005 |
Lindsay Alex Baxter - Director
Appointment date: 30 May 2013
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 30 May 2013
Kevin Donald Mills - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 04 Apr 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Jul 2017
Address: Panmure, Auckland, 1072 New Zealand
Address used since 12 Sep 2001
Lindsay Alex Baxter - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 15 Mar 2010
Address: Titirangi, 0604 New Zealand
Address used since 31 Aug 2005
Peter Clemens Dopheide - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 20 Oct 2006
Address: Titirangi,
Address used since 31 Aug 2005
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