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General information

Ems International Limited

Type: NZ Limited Company (Ltd)
9429033029542
New Zealand Business Number
2058544
Company Number
Registered
Company Status

Ems International Limited (NZBN 9429033029542) was started on 22 Nov 2007. 2 addresses are in use by the company: 5C Westech Place, Glen Eden, Auckland, 0602 (type: physical, registered). 46 Pah Road, Cockle Bay, Auckland had been their physical address, up until 07 May 2020. 100 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Baxter, Lindsay Alex (a director) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 3 shareholders hold 5% of all shares (5 shares); it includes
Mills, Kevin Donald (an individual) - located at Cockle Bay, Auckland,
Baxter, Lindsay Alex (a director) - located at Glen Eden, Auckland,
Kevin Mills (a director) - located at Cockle Bay, Auckland. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 3 entities, namely:
Mills, Briar Joy, located at Cockle Bay, Auckland (an individual),
Mills, Kevin Donald, located at Cockle Bay, Auckland (an individual),
Kevin Mills, located at Cockle Bay, Auckland (a director). Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
5c Westech Place, Glen Eden, Auckland, 0602 Physical & registered & service 07 May 2020
Last updated:
Directors
Name and Address Role Period
Lindsay Alex Baxter
Glen Eden, Auckland, 0602
Address used since 30 May 2013
Director 22 Nov 2007 - current
Kevin Donald Mills
Cockle Bay, Auckland, 2014
Address used since 16 May 2017
Director 22 Nov 2007 - 04 Apr 2019
Addresses
Previous address Type Period
46 Pah Road, Cockle Bay, Auckland, 2014 Physical & registered 24 May 2017 - 07 May 2020
6 Dunkirk Road, Panmure, Auckland, 1072 Registered & physical 22 Nov 2007 - 24 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Baxter, Lindsay Alex
Director 		Glen Eden
Auckland
0602 		30 May 2013 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mills, Kevin Donald
Individual 		Cockle Bay
Auckland
2014 		30 May 2013 - current
Baxter, Lindsay Alex
Director 		Glen Eden
Auckland
0602 		30 May 2013 - current
Kevin Donald Mills
Director 		Cockle Bay
Auckland
2014 		30 May 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mills, Briar Joy
Individual 		Cockle Bay
Auckland
2014 		30 May 2013 - current
Mills, Kevin Donald
Individual 		Cockle Bay
Auckland
2014 		30 May 2013 - current
Kevin Donald Mills
Director 		Cockle Bay
Auckland
2014 		30 May 2013 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Dopheide, Kathleen
Individual 		Titirangi
Auckland
0604 		30 May 2013 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Abram, Belinda
Individual 		Avondale
Auckland
1026 		30 May 2013 - current
Abram, Rafael
Individual 		Avondale
Auckland
1026 		30 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Future Electronics Limited
Shareholder NZBN: 9429040454184
Company Number: 98676
Entity 		22 Nov 2007 - 30 May 2013
Future Electronics Limited
Shareholder NZBN: 9429040454184
Company Number: 98676
Entity 		22 Nov 2007 - 30 May 2013
Location
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