Electronic Monitoring Solutionz Limited (issued an NZBN of 9429036779307) was incorporated on 12 Sep 2001. 2 addresses are currently in use by the company: 5C Westech Place, Glen Eden, Auckland, 2014 (type: registered, physical). 46 Pah Road, Cockle Bay, Auckland had been their registered address, until 20 Jul 2020. Electronic Monitoring Solutionz Limited used more aliases, namely: Engine Management Systems Limited from 27 Aug 2002 to 15 Oct 2002, Motorcycle Rescue and Security Limited (12 Sep 2001 to 27 Aug 2002). 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Dopheide, Kathleen (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Abram, Rafael (an individual) - located at Massey, Auckland,
Abram, Belinda (an individual) - located at Massey, Auckland. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 2 entities, namely:
Mills, Briar Joy, located at Cockle Bay, Auckland (an individual),
Mills, Kevin Donald, located at Cockle Bay, Auckland (an individual). Our information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5c Westech Place, Glen Eden, Auckland, 2014 | Registered & physical & service | 20 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Alex Baxter
Glen Eden, Auckland, 0602
Address used since 30 May 2013 |
Director | 30 May 2013 - current |
|
Kevin Donald Mills
Cockle Bay, Auckland, 2014
Address used since 24 Jul 2017
Panmure, Auckland, 1072
Address used since 12 Sep 2001 |
Director | 12 Sep 2001 - 04 Apr 2019 |
|
Lindsay Alex Baxter
Titirangi, 0604
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 15 Mar 2010 |
|
Peter Clemens Dopheide
Titirangi,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 20 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 46 Pah Road, Cockle Bay, Auckland, 2014 | Registered & physical | 01 Aug 2017 - 20 Jul 2020 |
| 6 Dunkirk Road, Panmure, Auckland, 1072 | Physical & registered | 07 Aug 2013 - 01 Aug 2017 |
| 6 Dunkirk Road, Panmure, Auckland | Physical & registered | 12 Sep 2001 - 07 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dopheide, Kathleen Individual |
Titirangi Auckland 0604 |
29 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abram, Rafael Individual |
Massey Auckland 0614 |
31 Aug 2005 - current |
|
Abram, Belinda Individual |
Massey Auckland 0614 |
29 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Briar Joy Individual |
Cockle Bay Auckland 2014 |
29 Jul 2009 - current |
|
Mills, Kevin Donald Individual |
Cockle Bay Auckland 2014 |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Kevin Donald Individual |
Cockle Bay Auckland 2014 |
31 Aug 2005 - current |
|
Baxter, Lindsay Alex Individual |
Glen Eden Auckland 0602 |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Lindsay Alex Individual |
Glen Eden Auckland 0602 |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dopheide, Peter Clemens Individual |
Titiranga |
31 Aug 2005 - 31 Aug 2005 |
|
Mills, Kevin Donald Individual |
Panmure Auckland |
12 Sep 2001 - 31 Aug 2005 |
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