Emesall Technologies Limited (issued an NZ business number of 9429035515166) was incorporated on 24 Feb 2004. 2 addresses are in use by the company: Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, service). 72 Uxbridge Road, Cockle Bay, Auckland had been their registered address, until 25 Aug 2020. Emesall Technologies Limited used more aliases, namely: Emesall Limited from 24 Feb 2004 to 25 Oct 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Allan, John Charles (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Piotr & Ramona Emeschajmer (an other) - located at Waiuku, Waiuku. "Electrical engineering service - consulting" (ANZSIC M692335) is the classification the ABS issued Emesall Technologies Limited. The Businesscheck information was last updated on 11 Jul 2023.
Current address | Type | Used since |
---|---|---|
Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Registered | 25 Aug 2020 |
Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & service | 26 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Piotr Emeschajmer
Waiuku, Waiuku, 2123
Address used since 07 Sep 2020
Rd 1, Te Kauwhata, 3781
Address used since 01 Oct 2014 |
Director | 19 May 2009 - current |
John Charles Allan
Half Moon Bay, Auckland, 2012
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - current |
Kirsty Jane Meadows-allan
Cockle Bay, Auckland, 2014
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 07 Sep 2020 |
John Charles Allan
Pakuranga Heights, Auckland, 2010
Address used since 25 Nov 2014 |
Director | 26 Mar 2009 - 10 Mar 2015 |
Ramona Emeschajmer
Rd2, Mercer 2474,
Address used since 26 Mar 2009 |
Director | 01 Mar 2006 - 19 May 2009 |
Kirsty Jane Meadows-allan
Howick,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 03 Mar 2009 |
John Charles Allan
Bucklands Beach, Auckland,
Address used since 24 Feb 2004 |
Director | 24 Feb 2004 - 14 Mar 2006 |
72 Uxbridge Road , Cockle Bay , Auckland , 2014 |
Previous address | Type | Period |
---|---|---|
72 Uxbridge Road, Cockle Bay, Auckland, 2014 | Registered | 17 Mar 2017 - 25 Aug 2020 |
72 Uxbridge Road, Cockle Bay, Auckland, 2014 | Physical | 17 Mar 2017 - 26 Aug 2020 |
924 Waerenga Road, Rd1, Te Kauwhata, 3781, 3781 | Registered & physical | 11 Aug 2016 - 17 Mar 2017 |
72 Uxbridge Road, Cockle Bay, Auckland, 2014 | Physical & registered | 21 Mar 2016 - 11 Aug 2016 |
9 Studfall Street, Pakuranga Heights, Auckland, 2010 | Physical & registered | 03 Dec 2014 - 21 Mar 2016 |
8 Roysfield Lane, Pakuranga, Manukau 2010 | Physical & registered | 11 May 2010 - 03 Dec 2014 |
23 Aviemore Drive, Highland Park, Manukau 2010 | Registered & physical | 02 Apr 2009 - 11 May 2010 |
23 Aviemore Drive, Highland Park, Auckland | Physical & registered | 24 Feb 2004 - 02 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Allan, John Charles Individual |
Half Moon Bay Auckland 2012 |
07 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Piotr & Ramona Emeschajmer Other (Other) |
Waiuku Waiuku 2123 |
01 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, John Charles Individual |
Bucklands Beach Auckland |
24 Feb 2004 - 27 Jun 2010 |
John Allan, Kirsty Meadows-allan, Stewart Allan Other |
Cockle Bay Auckland 2014 |
01 Mar 2006 - 07 Sep 2020 |
Meadows Allan Consultants Limited 72 Uxbridge Road |
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