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Embassy Finance Limited

Type: NZ Limited Company (Ltd)
9429041322468
NZBN
5387229
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & service & registered address used since 14 Jul 2014

Embassy Finance Limited was registered on 14 Jul 2014 and issued an NZ business identifier of 9429041322468. This registered LTD company has been managed by 2 directors: Grant Hugh Vercoe - an active director whose contract started on 03 Nov 2023,
George Walter Hugh Vercoe - an inactive director whose contract started on 14 Jul 2014 and was terminated on 03 Nov 2023.
As stated in BizDb's data (updated on 26 Apr 2024), this company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, service).
A total of 1200 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 1199 shares are held by 4 entities, namely:
Vercoe, George Walter Hugh (an individual) located at Rd 5, Morrinsville postcode 3375,
Vercoe, Grant Hugh (a director) located at Rd 5, Morrinsville postcode 3375,
Kane, Linda Maria (an individual) located at Rd 4, Hamilton postcode 3284.
Then there is a group that consists of 2 shareholders, holds 0.08 per cent shares (exactly 1 share) and includes
Vercoe, George Walter Hugh - located at Rd 5, Morrinsville,
Vercoe, George Walter Hugh - located at Rd 5, Morrinsville.

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Vercoe, George Walter Hugh Rd 5
Morrinsville
3375
New Zealand
Director Vercoe, Grant Hugh Rd 5
Morrinsville
3375
New Zealand
Individual Kane, Linda Maria Rd 4
Hamilton
3284
New Zealand
Entity (NZ Limited Company) Ca Trustees (vercoe) Limited
Shareholder NZBN: 9429042453017
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vercoe, George Walter Hugh Rd 5
Morrinsville
3375
New Zealand
Director Vercoe, George Walter Hugh Rd 5
Morrinsville
3375
New Zealand
Directors

Grant Hugh Vercoe - Director

Appointment date: 03 Nov 2023

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 03 Nov 2023


George Walter Hugh Vercoe - Director (Inactive)

Appointment date: 14 Jul 2014

Termination date: 03 Nov 2023

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 24 Aug 2022

Address: R D 5, Morrinsville, 3375 New Zealand

Address used since 14 Jul 2014

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