EMS SYSTEMS LIMITED

NZBN: 9429035646174
Ems Systems Limited was incorporated on 16 December 2003 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 16 December 2003
Aidan Lennox BUCHANAN
34 Canaandale Drive, Flagstaff, Hamilton, NZ, 3210
Appointed on 17 February 2006
Simon KIRK
75 Seaview Road, Remuera, Auckland, NZ, 1050
Appointed on 17 February 2006
Philip Peter JENSEN
345 Joyce Rd, Pyes Pa, Rd3, Tauranga

Company Shareholders 4 share parcels

Shares Allocation 1
25 shares (20.83%)

Aidan Lennox BUCHANAN
34 Canaandale Drive, Flagstaff, Hamilton

CLM TRUSTEES LIMITED
87 First Avenue, Tauranga
Shares Allocation 2
30 shares (25%)

Mark Alexander JONES
133a Leybourne Circle, Glen Innes, Auckland
Shares Allocation 3
60 shares (50%)

Company No.: 290340
NZBN: 9429039785480
CHIPTRAC LIMITED
15 Hebe Place, Birkenhead, Auckland
Shares Allocation 4
5 shares (4.17%)

Aidan Lennox BUCHANAN
34 Canaandale Drive, Flagstaff, Hamilton
 
Reference Number: 444773. New Zealand Business Directory - Information about EMS SYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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