Electronic Marketing Services Limited was registered on 11 Sep 1996 and issued an NZBN of 9429038240959. This registered LTD company has been supervised by 2 directors: Caroleen Bonita Jonker - an active director whose contract began on 11 Sep 1996,
Willem Adriaan Jonker - an active director whose contract began on 11 Sep 1996.
As stated in BizDb's information (updated on 20 Mar 2024), this company registered 1 address: 17 Kinnard Lane, Totara Park, Auckland, 2019 (type: postal, office).
Up to 11 Aug 2015, Electronic Marketing Services Limited had been using 17 Kinnard Lane, Totara Park, Auckland as their physical address.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Jonker, Jacob (an individual) located at Totara Park, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 41.67% shares (exactly 500 shares) and includes
Jonker, Willem Adriaan - located at Totara Park, Auckland.
The third share allotment (500 shares, 41.67%) belongs to 1 entity, namely:
Jonker, Caroleen Bonita, located at Totara Park, Auckland (an individual). Electronic Marketing Services Limited has been categorised as "Computer retailing" (ANZSIC G422210).
Other active addresses
Address #4: 17 Kinnard Lane, Totara Park, Auckland, 2019 New Zealand
Postal & office & delivery address used from 02 Aug 2019
Principal place of activity
17 Kinnard Lane, Totara Park, Auckland, 2019 New Zealand
Previous addresses
Address #1: 17 Kinnard Lane, Totara Park, Auckland, 2016 New Zealand
Physical & registered address used from 06 Sep 2011 to 11 Aug 2015
Address #2: 17 Kinnard Lane, Totara Park, Manukau 2016 New Zealand
Registered & physical address used from 01 Sep 2009 to 06 Sep 2011
Address #3: 17 Kinnard Lane, Manukau, Auckland, 2016
Registered address used from 02 Oct 2007 to 01 Sep 2009
Address #4: 17 Kinnard Lane, Manukau, 2016, Auckland
Physical address used from 02 Oct 2007 to 01 Sep 2009
Address #5: 17 Kinnard Lane, Manukau, Rd 1 Papatoetoe, Auckland
Registered & physical address used from 05 Sep 2003 to 02 Oct 2007
Address #6: 30 Botany Road, Howick, Auckland
Registered address used from 11 Apr 2000 to 05 Sep 2003
Address #7: 30 Botany Road, Howick, Auckland
Physical address used from 11 Sep 1996 to 05 Sep 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Jonker, Jacob |
Totara Park Auckland 2016 New Zealand |
11 Sep 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jonker, Willem Adriaan |
Totara Park Auckland 2016 New Zealand |
11 Sep 1996 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Jonker, Caroleen Bonita |
Totara Park Auckland 2016 New Zealand |
11 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Trading Environments Limited | 11 Sep 1996 - 06 May 2014 | |
Other | Null - Trading Environments Limited | 11 Sep 1996 - 06 May 2014 |
Caroleen Bonita Jonker - Director
Appointment date: 11 Sep 1996
Address: Totara Park, Manukau, 2019 New Zealand
Address used since 01 Aug 2015
Willem Adriaan Jonker - Director
Appointment date: 11 Sep 1996
Address: Totara Park, Manukau, 2019 New Zealand
Address used since 01 Aug 2015
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