Emale NZ Limited
Type: NZ Limited Company (Ltd)Emale Nz Limited (New Zealand Business Number 9429040432199) was started on 10 Aug 1977. 2 addresses are in use by the company: Level 1,37 Elliot Street, Papakura, Papakura, 2110 (type: physical, registered). 5Th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1 had been their registered address, up until 12 Jan 1998. Emale Nz Limited used other aliases, namely: Adventure Air Limited from 21 Apr 1995 to 24 Aug 2000, Get Smart Publishers Limited (05 Nov 1980 to 21 Apr 1995) and Decorcraft Manufacturing Limited (10 Aug 1977 - 05 Nov 1980). 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.02% of shares), namely:
Sinnema, Bayard James (an individual) located at Rd 1, Great Barrier Island (Aotea Island) postcode 0991. In the second group, a total of 2 shareholders hold 99.98% of all shares (exactly 4999 shares); it includes
Sinnema, Bayard James (an individual) - located at Rd 1, Great Barrier Island (Aotea Island),
Worsnop, Michael Charles (an individual) - located at Rd 1, Great Barrier Island (Aotea Island). Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,37 Elliot Street, Papakura, Papakura, 2110 | Physical & registered & service | 04 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Bayard Sinnema
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 20 Jun 2023
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 28 Jun 2022
Beach Haven, Auckland, 0626
Address used since 23 Jun 2020
Northcote, Auckland, 0627
Address used since 30 Jun 2014 |
Director | 10 Mar 1995 - current |
|
Fiona Marion Sinnema
Papakura,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 10 Mar 1995 |
|
Wopke Sinnema
Papakura,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 10 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| 5th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1 | Registered & physical | 12 Jan 1998 - 12 Jan 1998 |
| C/- Prince & Partners, 9th Floor, Custom House, 50 Anzac Ave, Auckland | Registered & physical | 12 Jan 1998 - 04 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinnema, Bayard James Individual |
Rd 1 Great Barrier Island (aotea Island) 0991 |
13 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinnema, Bayard James Individual |
Rd 1 Great Barrier Island (aotea Island) 0991 |
13 Aug 2007 - current |
|
Worsnop, Michael Charles Individual |
Rd 1 Great Barrier Island (aotea Island) 0991 |
13 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinnema, Bayard Individual |
Ponsonby Auckland |
10 Aug 1977 - 10 Aug 2007 |
|
Sinnema, Wopke Individual |
Papakura |
10 Aug 1977 - 10 Aug 2007 |
 |
Aoe Pil04 Trustees Limited Level 1,37 Elliot Street |
|
Aoe-unp05 Trustees Limited Level 1,37 Elliot Street |
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Aoe Pur04 Trustees Limited Level 1,37 Elliot Street |
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Elliott Street Accountants Limited Level 1,37 Elliot Street |
|
Aoe Limited Level 1,37 Elliot Street |
|
L & P Patrick Limited Level 1, 37 Elliot Street |