General information

Emotistick Limited

Type: NZ Limited Company (Ltd)
9429034399040
New Zealand Business Number
1740899
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Emotistick Limited (issued a business number of 9429034399040) was incorporated on 14 Dec 2005. 2 addresses are in use by the company: Flat 2A, 20 Market Place, Auckland Central, Auckland, 1010 (type: physical, service). Flat 2A, 20 Market Place, Auckland Central, Auckland had been their physical address, until 15 Mar 2013. Emotistick Limited used more aliases, namely: Lambwright Limited from 12 Nov 2012 to 09 Jan 2014, The Linen Boutique (Nz) Limited (05 Jul 2006 to 12 Nov 2012) and The Linen Boutique Limited (22 Jun 2006 - 05 Jul 2006). 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (15 per cent of shares), namely:
Allen, Murray Neville (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 42.5 per cent of all shares (exactly 85 shares); it includes
Wright, Tanya Sheila (an individual) - located at Sunshine Bay, Queenstown,
Tanya Wright (a director) - located at Sunshine Bay, Queenstown. The third group of shareholders, share allocation (85 shares, 42.5%) belongs to 1 entity, namely:
Lamont, Boris, located at Auckland Central, Auckland (an individual). "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued Emotistick Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Flat 2a, 20 Market Place, Auckland Central, Auckland, 1010 Registered 26 Jul 2012
Flat 2a, 20 Market Place, Auckland Central, Auckland, 1010 Physical & service 15 Mar 2013
Contact info
64 21 744749
Phone (Phone)
info@emotistick.com
Email
www.emotistick.com
Website
Directors
Name and Address Role Period
Boris Joseph Lamont
Auckland Central, Auckland, 1010
Address used since 12 Nov 2012
Director 12 Nov 2012 - current
Murray Neville Allen
Grey Lynn, Auckland, 1021
Address used since 18 Jun 2018
Director 18 Jun 2018 - current
Tanya Sheila Wright
Sunshine Bay, Queenstown, 9300
Address used since 11 Mar 2010
Director 14 Dec 2005 - 01 Mar 2019
Addresses
Principal place of activity
Flat 2a, 20 Market Place , Auckland Central , Auckland , 1010
Previous address Type Period
Flat 2a, 20 Market Place, Auckland Central, Auckland, 1010 Physical 26 Jul 2012 - 15 Mar 2013
Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 Registered & physical 10 Apr 2012 - 26 Jul 2012
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 23 Feb 2011 - 10 Apr 2012
9 Mckerrow Place, Sunshine Bay, Queenstown Registered & physical 18 Mar 2010 - 23 Feb 2011
300 Richmond Road, Grey Lynn, Auckland Registered & physical 05 Dec 2006 - 18 Mar 2010
19 Cooper Street, Arch Hill, Auckland Physical & registered 14 Dec 2005 - 05 Dec 2006
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Allen, Murray Neville
Director
Grey Lynn
Auckland
1021
09 May 2019 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Wright, Tanya Sheila
Individual
Sunshine Bay
Queenstown
9300
16 Mar 2011 - current
Tanya Sheila Wright
Director
Sunshine Bay
Queenstown
9300
16 Mar 2011 - current
Shares Allocation #3 Number of Shares: 85
Shareholder Name Address Period
Lamont, Boris
Individual
Auckland Central
Auckland
1010
11 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Wright, Tanya Sheila
Individual
Sunshine Bay
Queenstown
14 Dec 2005 - 15 Feb 2011
Location
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