Emtex New Zealand Limited

Emtex New Zealand Limited, a registered company, was incorporated on 14 Jul 1999. 9429037540586 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been categorised. This company has been managed by 3 directors: Hepke Van Der Sluis - an active director whose contract started on 14 Jul 1999,
Ann Maria Van Der Sluis - an active director whose contract started on 14 Jul 1999,
Bruce V Truscott - an inactive director whose contract started on 14 Jul 1999 and was terminated on 21 Feb 2003.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 78 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (category: registered, physical).
Emtex New Zealand Limited had been using Ken Freeman, 222 Dairy Flat Hwy, Albany Village as their registered address up until 10 Aug 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 14 Jul 1999 to 25 Jan 2002 they were named Emtex 2000 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Principal place of activity

Ken Freeman, 222 Dairy Flat Hwy, Albany Village, 0755 New Zealand

Previous addresses

Address: Ken Freeman, 222 Dairy Flat Hwy, Albany Village, 0755 New Zealand

Registered & physical address used from 31 Jan 2014 to 10 Aug 2022

Address: 8 Lingham Crescent, Torbay, Auckland New Zealand

Registered & physical address used from 31 Aug 2005 to 31 Jan 2014

Address: 183a Beach Rd, Castor Bay, Auckland

Physical address used from 06 Jun 2000 to 06 Jun 2000

Address: Unit A1, 12-14 Saturn Place, Albany, Auckland

Physical address used from 06 Jun 2000 to 31 Aug 2005

Address: 183a Beach Rd, Castor Bay, Auckland

Registered address used from 06 Jun 2000 to 31 Aug 2005

Address: 183a Beach Rd, Castor Bay, Auckland

Registered address used from 12 Apr 2000 to 06 Jun 2000

Hepke Van Der Sluis - Director

Appointment date: 14 Jul 1999

Ann Maria Van Der Sluis - Director

Appointment date: 14 Jul 1999

Bruce V Truscott - Director (Inactive)

Appointment date: 14 Jul 1999

Termination date: 21 Feb 2003