General information
Emoca Limited
Type: NZ Limited Company (Ltd)9429038876691
New Zealand Business Number
579511
Company Number
Registered
Company Status
Emoca Limited (issued a New Zealand Business Number of 9429038876691) was launched on 24 Feb 1993. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 18 Nov 2011. Emoca Limited used other names, namely: Ray White Financial Services Limited from 26 Jul 2000 to 01 Sep 2004, Robert Brown United Realty World (1993) Limited (24 Feb 1993 to 26 Jul 2000). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
The Loan Market Group Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 18 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Raymond White
Rose Bay, NSW 2029
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 22 Sep 2000 - current |
|
Andrew Peter Jamson
Kalinga, QLD 4030
Address used since 03 Nov 2017
Wooloowin, QLD 4030
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 20 Mar 2009 - current |
|
Brian Raymond White
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Point Piper, NSW 2027
Address used since 07 Nov 2013 |
Director | 24 Feb 1993 - 01 Nov 2022 |
|
Andrew Paul Jensen
Annerley, Queensland 4103, Australia,
Address used since 04 Nov 2008 |
Director | 28 Dec 2007 - 27 Mar 2009 |
|
John Tanner
Glendowie, Auckland,
Address used since 05 Nov 2007 |
Director | 05 Sep 2003 - 25 Aug 2008 |
|
Peter Vincent Sullivan
Eight Mile Plains Qld 4113, Australia,
Address used since 20 Aug 2002 |
Director | 20 Aug 2002 - 28 Dec 2007 |
|
Cliff Lloyd Tarr
St Ives N S W 2075, Australia,
Address used since 30 Aug 2002 |
Director | 30 Aug 2002 - 25 Jan 2004 |
|
Andrew Peter Jamson
Wooloowin, Queensland 4030, Australia,
Address used since 24 Feb 1993 |
Director | 24 Feb 1993 - 30 Aug 2002 |
|
Richard Mark Didcott
Chapel Hill, Brisbane, Queensland 4069, Australia,
Address used since 22 Sep 2000 |
Director | 22 Sep 2000 - 22 Jun 2001 |
|
Paul Alan White
Fig Tree Pocket, Brisbane Queensland, Australia,
Address used since 24 Feb 1993 |
Director | 24 Feb 1993 - 22 Sep 2000 |
|
Bruce Donald Ingrey
Wooloomooloo, Sydney Nsw, Australia,
Address used since 24 Feb 1993 |
Director | 24 Feb 1993 - 02 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 16 Aug 2003 - 18 Nov 2011 |
| Level 5, 48 Greys Avenue, Auckland | Physical | 05 Sep 2001 - 05 Sep 2001 |
| Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Physical | 05 Sep 2001 - 16 Aug 2003 |
| Level 5, 48 Greys Avenue, Auckland | Registered | 05 Sep 2001 - 16 Aug 2003 |
| C/- 5th Floor, United Building, Cnr Mayoral Dr And Greys Ave, Auckland | Registered | 16 Jul 1997 - 05 Sep 2001 |
| 12th Floor, Auckland Club Tower, 34 Shortland St, Auckland | Registered | 21 Jun 1994 - 16 Jul 1997 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Loan Market Group Limited Shareholder NZBN: 9429035417583 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
17 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Reva Services Pty Ltd Other |
27 Nov 2003 - 10 Nov 2005 | |
|
Null - Rw Financial Services Pty Limited Other |
08 Jan 2008 - 17 Mar 2011 | |
|
Reva Services Pty Ltd Other |
27 Nov 2003 - 10 Nov 2005 | |
|
Rw Financial Services Pty Limited Other |
08 Jan 2008 - 17 Mar 2011 |
Ultimate Holding Company
| Effective Date | 17 Jan 2022 |
| Name | Loan Market Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 26, 111 Eagle Street Brisbane Queensland 4000 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |