Emtex New Zealand Limited
Type: NZ Limited Company (Ltd)Emtex New Zealand Limited (New Zealand Business Number 9429037540586) was registered on 14 Jul 1999. 2 addresses are currently in use by the company: 78 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). Ken Freeman, 222 Dairy Flat Hwy, Albany Village had been their registered address, up to 10 Aug 2022. Emtex New Zealand Limited used other aliases, namely: Emtex 2000 Limited from 14 Jul 1999 to 25 Jan 2002. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Van Der Sluis, Hepke (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Van Der Sluis, Ann Maria (an individual) - located at Gulf Harbour, Whangaparaoa. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued Emtex New Zealand Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hepke Van Der Sluis
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 Aug 2020
Pokeno, Auckland, 2442
Address used since 02 Aug 2016 |
Director | 14 Jul 1999 - current |
|
Ann Maria Van Der Sluis
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 Aug 2020
Pokeno, Auckland, 2242
Address used since 02 Aug 2016 |
Director | 14 Jul 1999 - current |
|
Bruce V Truscott
Milford, Auckland,
Address used since 14 Jul 1999 |
Director | 14 Jul 1999 - 21 Feb 2003 |
| Ken Freeman , 222 Dairy Flat Hwy , Albany Village , 0755 |
| Previous address | Type | Period |
|---|---|---|
| Ken Freeman, 222 Dairy Flat Hwy, Albany Village, 0755 | Registered & physical | 31 Jan 2014 - 10 Aug 2022 |
| 8 Lingham Crescent, Torbay, Auckland | Registered & physical | 31 Aug 2005 - 31 Jan 2014 |
| 183a Beach Rd, Castor Bay, Auckland | Physical | 06 Jun 2000 - 06 Jun 2000 |
| Unit A1, 12-14 Saturn Place, Albany, Auckland | Physical | 06 Jun 2000 - 31 Aug 2005 |
| 183a Beach Rd, Castor Bay, Auckland | Registered | 06 Jun 2000 - 31 Aug 2005 |
| 183a Beach Rd, Castor Bay, Auckland | Registered | 12 Apr 2000 - 06 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Sluis, Hepke Individual |
Gulf Harbour Whangaparaoa 0930 |
14 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Sluis, Ann Maria Individual |
Gulf Harbour Whangaparaoa 0930 |
14 Jul 1999 - current |
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