Emo Australasia Nz Limited, a registered company, was launched on 29 Jun 2007. 9429033286709 is the NZ business identifier it was issued. This company has been run by 3 directors: Duncan James Smith - an active director whose contract began on 16 Nov 2017,
Rochelle Maree Pattinson - an inactive director whose contract began on 29 Jun 2007 and was terminated on 23 Feb 2018,
Ian Douglas Ahern - an inactive director whose contract began on 20 Oct 2008 and was terminated on 03 Jul 2017.
Last updated on 26 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: 20 Popes Rd, Takanini, 2105 (postal address),
20 Popes Rd, Takanini, 2105 (delivery address),
20 Popes Rd, Takanini, 2105 (office address),
20 Popes Rd, Takanini, 2105 (registered address) among others.
Emo Australasia Nz Limited had been using 14B George Street, Waiuku as their registered address up until 13 Oct 2022.
Other names for the company, as we found at BizDb, included: from 29 Jun 2007 to 20 Oct 2008 they were named Australasia Express Line (2008) Limited.
A single entity owns all company shares (exactly 100 shares) - Emo Trans Australia Pty Ltd - located at 2105, Moorebank, Nsw.
Other active addresses
Address #4: 20 Popes Rd, Takanini, 2105 New Zealand
Postal & delivery & office address used from 13 Jun 2023
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 1, 3/203 Kirkbride Road, Airport Oaks, 2022 New Zealand
Registered & physical address used from 09 Nov 2018 to 12 Aug 2021
Address #3: Level One, Building H, 18 Triton Drive, Albany, Auckland New Zealand
Registered & physical address used from 28 Oct 2008 to 09 Nov 2018
Address #4: Unit B, 17 Corinthian Drive, Albany, Auckland
Physical & registered address used from 29 Jun 2007 to 28 Oct 2008
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Emo Trans Australia Pty Ltd |
Moorebank Nsw 2170 Australia |
20 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pattinson, Rochelle Maree |
Albany Auckland 0752 New Zealand |
20 Oct 2008 - 26 Feb 2018 |
Individual | Pattinson, Rochelle Maree |
Albany Auckland |
29 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
Duncan James Smith - Director
Appointment date: 16 Nov 2017
ASIC Name: Emo-trans Australia Pty Ltd
Address: Thirroul, Nsw, 2515 Australia
Address used since 16 Nov 2017
Address: Sydney Nsw, 2000 Australia
Address: Rosebery, Nsw, 2018 Australia
Rochelle Maree Pattinson - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 23 Feb 2018
Address: Albany, North Shore City, 0752 New Zealand
Address used since 04 Jun 2013
Ian Douglas Ahern - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 03 Jul 2017
Address: Rosebery Nsw, 2018 Australia
Address used since 26 May 2014
Archi-on Design Limited
Unit E4, 18 Triton Drive
Hwga Company Limited
2/18b Triton Drive
T C Marketing Limited
Unit G2, 18 Triton Drive
The Cheesecake Shop (nz) Limited Advertising Fund
7b Canaveral Drive
Secom Guardall Nz Limited
12 Triton Drive
One50 Group Limited
6/10 Canaveral Drive