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Electronic Marketing Services Limited

Type: NZ Limited Company (Ltd)
9429038240959
NZBN
825618
Company Number
Registered
Company Status
G422210
Industry classification code
G422210 Computer Retailing
Industry classification description
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 29 Aug 2011
17 Kinnard Lane
Manukau
Auckland 2019
New Zealand
Other address (Address for Records) used since 03 Aug 2015
17 Kinnard Lane
Totara Park
Auckland 2019
New Zealand
Physical & registered address used since 11 Aug 2015

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 06 Sep 2020), this company registered 1 address: 17 Kinnard Lane, Totara Park, Auckland, 2019 (type: physical, registered).
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, 500 shares are held by 1 entity, namely:
Willem Jonker (an individual) located at Totara Park, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 8.33% shares (exactly 100 shares) and includes
Jacob Jonker - located at Totara Park, Auckland.
The third share allotment (500 shares, 41.67%) belongs to 1 entity, namely:
Caroleen Jonker, located at Totara Park, Auckland (an individual). Electronic Marketing Services Limited has been categorised as "G422210 Computer retailing" (ANZSIC G422210).

Addresses

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

Physical & registered 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

Contact info
64 9 2623878
Phone
willem@itcloudsolutions.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 03 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Willem Adriaan Jonker Totara Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Jacob Jonker Totara Park
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Caroleen Bonita Jonker Totara Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Trading Environments Limited
Other Null - Trading Environments Limited
Directors

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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