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Electronic Monitoring Solutionz Limited

Type: NZ Limited Company (Ltd)
9429036779307
NZBN
1160567
Company Number
Registered
Company Status
094817625
GST Number
Current address
5c Westech Place
Glen Eden
Auckland 2014
New Zealand
Registered & physical & service address used since 20 Jul 2020

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Dopheide, Kathleen Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Abram, Rafael Massey
Auckland
0614
New Zealand
Individual Abram, Belinda Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mills, Briar Joy Cockle Bay
Auckland
2014
New Zealand
Individual Mills, Kevin Donald Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Mills, Kevin Donald Cockle Bay
Auckland
2014
New Zealand
Individual Baxter, Lindsay Alex Glen Eden
Auckland
0602
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Baxter, Lindsay Alex Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dopheide, Peter Clemens Titiranga
Individual Mills, Kevin Donald Panmure
Auckland
Directors

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