General information

Electronic Marketing Services Limited

Type: NZ Limited Company (Ltd)
9429038240959
New Zealand Business Number
825618
Company Number
Registered
Company Status
G422210 - Computer Retailing
Industry classification codes with description

Electronic Marketing Services Limited (issued an NZBN of 9429038240959) was incorporated on 11 Sep 1996. 11 addresess are currently in use by the company: 17 Kinnard Lane, Totara Park, Auckland, 2019 (type: postal, office). 17 Kinnard Lane, Totara Park, Auckland had been their physical address, until 11 Aug 2015. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (8.33% of shares), namely:
Jonker, Jacob (an individual) located at Totara Park, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 41.67% of all shares (500 shares); it includes
Jonker, Willem Adriaan (an individual) - located at Totara Park, Auckland. Moving on to the 3rd group of shareholders, share allocation (500 shares, 41.67%) belongs to 1 entity, namely:
Jonker, Caroleen Bonita, located at Totara Park, Auckland (an individual). "Computer retailing" (ANZSIC G422210) is the classification the Australian Bureau of Statistics issued to Electronic Marketing Services Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 29 Aug 2011
17 Kinnard Lane, Manukau, Auckland, 2019 Other (Address for Records) & records (Address for Records) 03 Aug 2015
17 Kinnard Lane, Totara Park, Auckland, 2019 Physical & registered & service 11 Aug 2015
17 Kinnard Lane, Totara Park, Auckland, 2019 Postal & office & delivery 02 Aug 2019
Contact info
64 9 2623878
Phone (Phone)
willem@itcloudsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
willem@itcloudsolutions.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Caroleen Bonita Jonker
Totara Park, Manukau, 2019
Address used since 01 Aug 2015
Director 11 Sep 1996 - current
Willem Adriaan Jonker
Totara Park, Manukau, 2019
Address used since 01 Aug 2015
Director 11 Sep 1996 - current
Addresses
Other active addresses
Type Used since
17 Kinnard Lane, Totara Park, Auckland, 2019 Postal & office & delivery 02 Aug 2019
Principal place of activity
17 Kinnard Lane , Totara Park , Auckland , 2019
Previous address Type Period
17 Kinnard Lane, Totara Park, Auckland, 2016 Physical & registered 06 Sep 2011 - 11 Aug 2015
17 Kinnard Lane, Totara Park, Manukau 2016 Registered & physical 01 Sep 2009 - 06 Sep 2011
17 Kinnard Lane, Manukau, Auckland, 2016 Registered 02 Oct 2007 - 01 Sep 2009
17 Kinnard Lane, Manukau, 2016, Auckland Physical 02 Oct 2007 - 01 Sep 2009
17 Kinnard Lane, Manukau, Rd 1 Papatoetoe, Auckland Registered & physical 05 Sep 2003 - 02 Oct 2007
30 Botany Road, Howick, Auckland Registered 11 Apr 2000 - 05 Sep 2003
30 Botany Road, Howick, Auckland Physical 11 Sep 1996 - 05 Sep 2003
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Jonker, Jacob
Individual
Totara Park
Auckland
2016
11 Sep 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jonker, Willem Adriaan
Individual
Totara Park
Auckland
2016
11 Sep 1996 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Jonker, Caroleen Bonita
Individual
Totara Park
Auckland
2016
11 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Trading Environments Limited
Other
11 Sep 1996 - 06 May 2014
Null - Trading Environments Limited
Other
11 Sep 1996 - 06 May 2014
Location
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