Shortcuts

Emo-trans New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032856736
NZBN
2106755
Company Number
Registered
Company Status
Current address
20 Popes Rd
Takanini 2105
New Zealand
Registered & physical & service address used since 13 Oct 2022
20 Popes Rd
Takanini 2105
New Zealand
Postal & delivery & office address used since 13 Jun 2023

Emo-Trans New Zealand Limited, a registered company, was registered on 26 Mar 2008. 9429032856736 is the NZ business identifier it was issued. The company has been run by 3 directors: Duncan James Smith - an active director whose contract began on 17 Nov 2017,
Rochelle Maree Pattinson - an inactive director whose contract began on 12 May 2017 and was terminated on 22 Feb 2018,
Ian Douglas Ahern - an inactive director whose contract began on 26 Mar 2008 and was terminated on 19 May 2017.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Popes Rd, Takanini, 2105 (type: postal, delivery).
Emo-Trans New Zealand Limited had been using 14B George Street, Waiuku as their registered address up to 13 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Emo Trans Australia Pty Limited - located at 2105, Moorebank, Nsw.

Addresses

Previous addresses

Address #1: 14b George Street, Waiuku, 2123 New Zealand

Registered & physical address used from 12 Aug 2021 to 13 Oct 2022

Address #2: Level One 3/203 Kirkbride Rd, Airport Oaks, 2022 New Zealand

Physical & registered address used from 14 Nov 2018 to 12 Aug 2021

Address #3: Level One 18 Triton Drive, Albany, Auckland, 0630 New Zealand

Physical & registered address used from 09 Jun 2017 to 14 Nov 2018

Address #4: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 25 Jun 2012 to 09 Jun 2017

Address #5: Level 2, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 15 Jun 2011 to 25 Jun 2012

Address #6: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown New Zealand

Physical address used from 31 May 2010 to 25 Jun 2012

Address #7: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown New Zealand

Registered address used from 31 May 2010 to 15 Jun 2011

Address #8: C/-brent Law, Level 1, 24 Camp Street, Queenstown 9348

Registered & physical address used from 26 Mar 2008 to 31 May 2010

Contact info
www.emotrans.co.nz
13 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Emo Trans Australia Pty Limited Moorebank
Nsw
2170
Australia

Ultimate Holding Company

Emd Emo Developments Limited
Name
Company
Type
CH
Country of origin
Via Borromini 11.ch-6943
Vezia Switzerland
Address
Directors

Duncan James Smith - Director

Appointment date: 17 Nov 2017

ASIC Name: Emo-trans Australia Pty Ltd

Address: Sydney Nsw, 2000 Australia

Address: Rosebery, 2018 Australia

Address: Nsw, 2515 Australia

Address used since 17 Nov 2017


Rochelle Maree Pattinson - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 22 Feb 2018

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 12 May 2017


Ian Douglas Ahern - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 19 May 2017

ASIC Name: Emo-trans Australia Pty Ltd

Address: Riverview, Nsw, 2066 Australia

Address used since 13 Jun 2012

Address: Sun Valley, Nsw, 2777 Australia