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Emo Australasia Nz Limited

Type: NZ Limited Company (Ltd)
9429033286709
NZBN
1959515
Company Number
Registered
Company Status
Current address
Level One, Building H
18 Triton Drive
Albany, Auckland
Other address (Address for Records) used since 20 Oct 2008
Level 1
3/203 Kirkbride Rd
Airport Oaks 2022
New Zealand
Other address (Address for Records) used since 17 May 2019
20 Popes Rd
Takanini 2105
New Zealand
Registered & physical & service address used since 13 Oct 2022

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.

Addresses

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

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 Ltd Moorebank
Nsw
2170
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pattinson, Rochelle Maree Albany
Auckland
0752
New Zealand
Individual Pattinson, Rochelle Maree Albany
Auckland

Ultimate Holding Company

08 Jun 2021
Effective Date
Emd Emo Developments Ag
Name
Company
Type
CH
Country of origin
34 Rosebery Ave
Rosebery Nsw 2018
Australia
Address
Directors

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

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