HomeAbout NZL BusinessCompany ListContact Us
ES

EMS SYSTEMS LIMITED

Struck Off
NZBN 9429035646174 · NZ Company No. 1459100 · NZ Limited Company · Incorporated 16 Dec 2003

Ems Systems Limited was incorporated on 16 December 2003 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035646174
Company Number
1459100
Company Name
EMS SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 December 2003 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 13 June 2007 (Wednesday)
Registered as of 16 December 2003 (Tuesday)
Registered Office
Pricewaterhousecooper,
3rd Level Pricewaterhousecooper Center,
Cnr Bryce & Anglesea Street, Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Pricewaterhousecooper,
3rd Level Pricewaterhousecooper Center,
Cnr Bryce & Anglesea Street, Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 December 2003 to 4 October 2005
    Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga
  2. From 4 October 2005 to 16 January 2007
    Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Address for Service

  1. From 16 December 2003 to 4 October 2005
    Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga
  2. From 4 October 2005 to 16 January 2007
    Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Company Directors

3 listed
AB
Aidan Lennox BUCHANAN
Appointed 16 Dec 2003 · 34 Canaandale Drive, Flagstaff, Hamilton, NZ, 3210
SK
Simon KIRK
Appointed 17 Feb 2006 · 75 Seaview Road, Remuera, Auckland, NZ, 1050
PJ
Philip Peter JENSEN
Appointed 17 Feb 2006 · 345 Joyce Rd, Pyes Pa, Rd3, Tauranga

Company Shareholders

4 share parcels · 120 shares total

Share allocation 1
25 shares (20.83%)
Aidan Lennox BUCHANAN
34 Canaandale Drive, Flagstaff, Hamilton
CLM TRUSTEES LIMITED
87 First Avenue, Tauranga
Share allocation 2
30 shares (25%)
Mark Alexander JONES
133a Leybourne Circle, Glen Innes, Auckland
Share allocation 3
60 shares (50%)
Company No.: 290340
NZBN: 9429039785480
CHIPTRAC LIMITED
15 Hebe Place, Birkenhead, Auckland
Share allocation 4
5 shares (4.17%)
Aidan Lennox BUCHANAN
34 Canaandale Drive, Flagstaff, Hamilton