Electronic Ticketing Systems Limited
Type: NZ Limited Company (Ltd)Electronic Ticketing Systems Limited (issued a New Zealand Business Number of 9429038996436) was incorporated on 12 Jun 1992. 5 addresess are in use by the company: Po Box 65 255, Mairangi Bay, Auckland, 0745 (type: postal, office). 8 Saddleback Rise, Murrays Bay, Auckland had been their physical address, up until 04 Nov 1999. Electronic Ticketing Systems Limited used other aliases, namely: Aqua-Campa (Nz) Limited from 12 Jun 1992 to 05 Dec 1994. 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:
Williamson, Richard James (an individual) located at Sunnynook, North Shore City. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Williamson, Robert James (an individual) - located at Murrays Bay, Auckland. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is the category the Australian Bureau of Statistics issued Electronic Ticketing Systems Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5c Target Court, Glenfield, Auckland | Physical & registered & service | 04 Nov 1999 |
| Po Box 65 255, Mairangi Bay, Auckland, 0745 | Postal | 07 Jan 2020 |
| 5c Target Court, Wairau Valley, Auckland, 0627 | Office & delivery | 07 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Williamson
Auckland, 0630
Address used since 07 Jan 2020
Murrays Bay, Auckland 0630, 0630
Address used since 12 Oct 2015
Murrays Bay, Auckland, 0630
Address used since 01 Nov 2017 |
Director | 29 Nov 1994 - current |
|
Richard James Williamson
Sunnynook, Auckland, 0620
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - current |
|
Gillian Ellen Williamson
Hatfields Beach, Auckland, 0931
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 12 Oct 2015 |
|
John Leslie Williamson
Glenfield, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 01 Nov 2004 |
| 5c Target Court , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 8 Saddleback Rise, Murrays Bay, Auckland | Physical & registered | 04 Nov 1999 - 04 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Richard James Individual |
Sunnynook North Shore City |
12 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Robert James Individual |
Murrays Bay Auckland |
12 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Gillian Ellen Individual |
Hatfields Beach Auckland |
12 Jun 1992 - 12 Oct 2015 |
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