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Emale Nz Limited

Type: NZ Limited Company (Ltd)
9429040432199
NZBN
101386
Company Number
Registered
Company Status
Current address
Level 1,37 Elliot Street
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 04 Mar 2011

Emale Nz Limited, a registered company, was incorporated on 10 Aug 1977. 9429040432199 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Bayard Sinnema - an active director whose contract began on 10 Mar 1995,
Fiona Marion Sinnema - an inactive director whose contract began on 11 Feb 1993 and was terminated on 10 Mar 1995,
Wopke Sinnema - an inactive director whose contract began on 11 Feb 1993 and was terminated on 10 Mar 1995.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Level 1,37 Elliot Street, Papakura, Papakura, 2110 (types include: physical, registered).
Emale Nz Limited had been using 5Th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1 as their registered address up to 12 Jan 1998.
Previous aliases used by the company, as we managed to find at BizDb, included: from 21 Apr 1995 to 24 Aug 2000 they were called Adventure Air Limited, from 05 Nov 1980 to 21 Apr 1995 they were called Get Smart Publishers Limited and from 10 Aug 1977 to 05 Nov 1980 they were called Decorcraft Manufacturing Limited.
A total of 5000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.02 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 4999 shares (99.98 per cent).

Addresses

Previous addresses

Address: 5th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1

Registered & physical address used from 12 Jan 1998 to 12 Jan 1998

Address: C/- Prince & Partners, 9th Floor, Custom House, 50 Anzac Ave, Auckland New Zealand

Registered & physical address used from 12 Jan 1998 to 04 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sinnema, Bayard James Rd 1
Great Barrier Island (aotea Island)
0991
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Sinnema, Bayard James Rd 1
Great Barrier Island (aotea Island)
0991
New Zealand
Individual Worsnop, Michael Charles Rd 1
Great Barrier Island (aotea Island)
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinnema, Bayard Ponsonby
Auckland
Individual Sinnema, Wopke Papakura
Directors

Bayard Sinnema - Director

Appointment date: 10 Mar 1995

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 20 Jun 2023

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 28 Jun 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 23 Jun 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 Jun 2014


Fiona Marion Sinnema - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 10 Mar 1995

Address: Papakura,

Address used since 11 Feb 1993


Wopke Sinnema - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 10 Mar 1995

Address: Papakura,

Address used since 11 Feb 1993

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