Electronic Ticketing Systems Limited, a registered company, was registered on 12 Jun 1992. 9429038996436 is the NZ business number it was issued. "Electronic equipment wholesaling - industrial" (business classification F349430) is how the company is categorised. The company has been run by 4 directors: Robert James Williamson - an active director whose contract started on 29 Nov 1994,
Richard James Williamson - an active director whose contract started on 12 Oct 2015,
Gillian Ellen Williamson - an inactive director whose contract started on 12 Jun 1992 and was terminated on 12 Oct 2015,
John Leslie Williamson - an inactive director whose contract started on 12 Jun 1992 and was terminated on 01 Nov 2004.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Po Box 65 255, Mairangi Bay, Auckland, 0745 (category: postal, office).
Electronic Ticketing Systems Limited had been using 8 Saddleback Rise, Murrays Bay, Auckland as their physical address up to 04 Nov 1999.
Other names for the company, as we found at BizDb, included: from 12 Jun 1992 to 05 Dec 1994 they were called Aqua-Campa (Nz) 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 consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
5c Target Court, Wairau Valley, Auckland, 0627 New Zealand
Previous address
Address #1: 8 Saddleback Rise, Murrays Bay, Auckland
Physical & registered address used from 04 Nov 1999 to 04 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Williamson, Richard James |
Sunnynook North Shore City New Zealand |
12 Jun 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Williamson, Robert James |
Murrays Bay Auckland New Zealand |
12 Jun 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, Gillian Ellen |
Hatfields Beach Auckland |
12 Jun 1992 - 12 Oct 2015 |
Robert James Williamson - Director
Appointment date: 29 Nov 1994
Address: Auckland, 0630 New Zealand
Address used since 07 Jan 2020
Address: Murrays Bay, Auckland 0630, 0630 New Zealand
Address used since 12 Oct 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2017
Richard James Williamson - Director
Appointment date: 12 Oct 2015
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 12 Oct 2015
Gillian Ellen Williamson - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 12 Oct 2015
Address: Hatfields Beach, Auckland, 0931 New Zealand
Address used since 12 Jun 1992
John Leslie Williamson - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 01 Nov 2004
Address: Glenfield, Auckland,
Address used since 12 Jun 1992
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