General information

Embassy Finance Limited

Type: NZ Limited Company (Ltd)
9429041322468
New Zealand Business Number
5387229
Company Number
Registered
Company Status

Embassy Finance Limited (New Zealand Business Number 9429041322468) was launched on 14 Jul 2014. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service). 1200 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 1199 shares (99.92 per cent of shares), namely:
Vercoe, George Walter Hugh (an individual) located at Rd 5, Morrinsville postcode 3375,
Vercoe, Grant Hugh (a director) located at Rd 5, Morrinsville postcode 3375,
Kane, Linda Maria (an individual) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 2 shareholders hold 0.08 per cent of all shares (1 share); it includes
Vercoe, George Walter Hugh (an individual) - located at Rd 5, Morrinsville,
Vercoe, George Walter Hugh (a director) - located at Rd 5, Morrinsville. Businesscheck's data was last updated on 26 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & service & registered 14 Jul 2014
Directors
Name and Address Role Period
Grant Hugh Vercoe
Rd 5, Morrinsville, 3375
Address used since 03 Nov 2023
Director 03 Nov 2023 - current
George Walter Hugh Vercoe
Rd 5, Morrinsville, 3375
Address used since 24 Aug 2022
R D 5, Morrinsville, 3375
Address used since 14 Jul 2014
Director 14 Jul 2014 - 03 Nov 2023
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Vercoe, George Walter Hugh
Individual
Rd 5
Morrinsville
3375
14 Jul 2014 - current
Vercoe, Grant Hugh
Director
Rd 5
Morrinsville
3375
17 Nov 2023 - current
Kane, Linda Maria
Individual
Rd 4
Hamilton
3284
14 Jul 2014 - current
Ca Trustees (vercoe) Limited
Shareholder NZBN: 9429042453017
Entity (NZ Limited Company)
Morrinsville
3300
30 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vercoe, George Walter Hugh
Individual
Rd 5
Morrinsville
3375
14 Jul 2014 - current
Vercoe, George Walter Hugh
Director
Rd 5
Morrinsville
3375
14 Jul 2014 - current
Location
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