Emoca Limited was launched on 24 Feb 1993 and issued an NZ business identifier of 9429038876691. The registered LTD company has been managed by 11 directors: Sam Raymond White - an active director whose contract started on 22 Sep 2000,
Andrew Peter Jamson - an active director whose contract started on 20 Mar 2009,
Brian Raymond White - an inactive director whose contract started on 24 Feb 1993 and was terminated on 01 Nov 2022,
Andrew Paul Jensen - an inactive director whose contract started on 28 Dec 2007 and was terminated on 27 Mar 2009,
John Tanner - an inactive director whose contract started on 05 Sep 2003 and was terminated on 25 Aug 2008.
According to BizDb's data (last updated on 03 Apr 2024), this company registered 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Up to 18 Nov 2011, Emoca Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb found previous aliases for this company: from 26 Jul 2000 to 01 Sep 2004 they were named Ray White Financial Services Limited, from 24 Feb 1993 to 26 Jul 2000 they were named Robert Brown United Realty World (1993) Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
The Loan Market Group Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 16 Aug 2003 to 18 Nov 2011
Address: Level 5, 48 Greys Avenue, Auckland
Physical address used from 05 Sep 2001 to 05 Sep 2001
Address: Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Physical address used from 05 Sep 2001 to 16 Aug 2003
Address: Level 5, 48 Greys Avenue, Auckland
Registered address used from 05 Sep 2001 to 16 Aug 2003
Address: C/- 5th Floor, United Building, Cnr Mayoral Dr And Greys Ave, Auckland
Registered address used from 16 Jul 1997 to 05 Sep 2001
Address: 12th Floor, Auckland Club Tower, 34 Shortland St, Auckland
Registered address used from 21 Jun 1994 to 16 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | The Loan Market Group Limited Shareholder NZBN: 9429035417583 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
17 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Reva Services Pty Ltd | 27 Nov 2003 - 10 Nov 2005 | |
| Other | Null - Rw Financial Services Pty Limited | 08 Jan 2008 - 17 Mar 2011 | |
| Other | Reva Services Pty Ltd | 27 Nov 2003 - 10 Nov 2005 | |
| Other | Rw Financial Services Pty Limited | 08 Jan 2008 - 17 Mar 2011 |
Ultimate Holding Company
Sam Raymond White - Director
Appointment date: 22 Sep 2000
ASIC Name: Group Administration Australia Pty Ltd
Address: Rose Bay, NSW 2029 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Andrew Peter Jamson - Director
Appointment date: 20 Mar 2009
ASIC Name: Group Administration Australia Pty Ltd
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Address: Wooloowin, QLD 4030 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Brian Raymond White - Director (Inactive)
Appointment date: 24 Feb 1993
Termination date: 01 Nov 2022
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Point Piper, NSW 2027 Australia
Address used since 07 Nov 2013
Andrew Paul Jensen - Director (Inactive)
Appointment date: 28 Dec 2007
Termination date: 27 Mar 2009
Address: Annerley, Queensland 4103, Australia,
Address used since 04 Nov 2008
John Tanner - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 25 Aug 2008
Address: Glendowie, Auckland,
Address used since 05 Nov 2007
Peter Vincent Sullivan - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 28 Dec 2007
Address: Eight Mile Plains Qld 4113, Australia,
Address used since 20 Aug 2002
Cliff Lloyd Tarr - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 25 Jan 2004
Address: St Ives N S W 2075, Australia,
Address used since 30 Aug 2002
Andrew Peter Jamson - Director (Inactive)
Appointment date: 24 Feb 1993
Termination date: 30 Aug 2002
Address: Wooloowin, Queensland 4030, Australia,
Address used since 24 Feb 1993
Richard Mark Didcott - Director (Inactive)
Appointment date: 22 Sep 2000
Termination date: 22 Jun 2001
Address: Chapel Hill, Brisbane, Queensland 4069, Australia,
Address used since 22 Sep 2000
Paul Alan White - Director (Inactive)
Appointment date: 24 Feb 1993
Termination date: 22 Sep 2000
Address: Fig Tree Pocket, Brisbane Queensland, Australia,
Address used since 24 Feb 1993
Bruce Donald Ingrey - Director (Inactive)
Appointment date: 24 Feb 1993
Termination date: 02 Feb 1995
Address: Wooloomooloo, Sydney Nsw, Australia,
Address used since 24 Feb 1993
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