General information
Emo Australasia NZ Limited
Type: NZ Limited Company (Ltd)9429033286709
New Zealand Business Number
1959515
Company Number
Registered
Company Status
Emo Australasia Nz Limited (issued an NZBN of 9429033286709) was registered on 29 Jun 2007. 7 addresess are in use by the company: 20 Popes Rd, Takanini, 2105 (type: postal, delivery). 14B George Street, Waiuku had been their registered address, up until 13 Oct 2022. Emo Australasia Nz Limited used more names, namely: Australasia Express Line (2008) Limited from 29 Jun 2007 to 20 Oct 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Emo Trans Australia Pty Ltd (an other) located at Moorebank, Nsw postcode 2170. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, Building H, 18 Triton Drive, Albany, Auckland | Other (Address for Records) | 20 Oct 2008 |
| Level 1, 3/203 Kirkbride Rd, Airport Oaks, 2022 | Other (Address for Records) | 17 May 2019 |
| 20 Popes Rd, Takanini, 2105 | Registered & physical & service | 13 Oct 2022 |
| 20 Popes Rd, Takanini, 2105 | Postal & delivery & office | 13 Jun 2023 |
Contact info
www.emotrans.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan James Smith
Thirroul, Nsw, 2515
Address used since 16 Nov 2017
Sydney Nsw, 2000
Address used since 01 Jan 1970
Rosebery, Nsw, 2018
Address used since 01 Jan 1970 |
Director | 16 Nov 2017 - current |
|
Rochelle Maree Pattinson
Albany, North Shore City, 0752
Address used since 04 Jun 2013 |
Director | 29 Jun 2007 - 23 Feb 2018 |
|
Ian Douglas Ahern
Rosebery Nsw, 2018
Address used since 26 May 2014 |
Director | 20 Oct 2008 - 03 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Popes Rd, Takanini, 2105 | Postal & delivery & office | 13 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 14b George Street, Waiuku, 2123 | Registered & physical | 12 Aug 2021 - 13 Oct 2022 |
| Level 1, 3/203 Kirkbride Road, Airport Oaks, 2022 | Registered & physical | 09 Nov 2018 - 12 Aug 2021 |
| Level One, Building H, 18 Triton Drive, Albany, Auckland | Registered & physical | 28 Oct 2008 - 09 Nov 2018 |
| Unit B, 17 Corinthian Drive, Albany, Auckland | Physical & registered | 29 Jun 2007 - 28 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Emo Trans Australia Pty Ltd Other (Other) |
Moorebank Nsw 2170 |
20 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattinson, Rochelle Maree Individual |
Albany Auckland 0752 |
20 Oct 2008 - 26 Feb 2018 |
|
Pattinson, Rochelle Maree Individual |
Albany Auckland |
29 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 08 Jun 2021 |
| Name | Emd Emo Developments Ag |
| Type | Company |
| Country of origin | CH |
| Address |
34 Rosebery Ave Rosebery Nsw 2018 |
Location
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|
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|
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|
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