Emperor Holdings Limited, a registered company, was launched on 22 Apr 1999. 9429037611491 is the NZ business number it was issued. The company has been supervised by 2 directors: Karen Margaret Parker - an active director whose contract started on 22 Apr 1999,
Peter Hugh O'connor - an inactive director whose contract started on 22 Apr 1999 and was terminated on 25 Apr 2019.
Last updated on 30 Sep 2024, our database contains detailed information about 2 addresses this company uses, specifically: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (physical address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (registered address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (service address),
Brown Pennell, 70 Albert Park Drive, Te Awamutu (other address) among others.
Emperor Holdings Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address up to 09 May 2019.
One entity controls all company shares (exactly 100 shares) - Parker, Karen Margaret - located at 3800, Rd 4, Whakatane.
Previous addresses
Address #1: 70 Albert Park Drive, Te Awamutu New Zealand
Registered address used from 13 Apr 2000 to 09 May 2019
Address #2: C/-brown Pennell, 70 Albert Park Drive, Te Awamutu
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 70 Albert Park Drive, Te Awamutu New Zealand
Physical address used from 23 Apr 1999 to 09 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Parker, Karen Margaret |
Rd 4 Whakatane 3194 New Zealand |
22 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Peter Hugh |
Rd 4 Whakatane 3194 New Zealand |
22 Apr 1999 - 01 May 2019 |
Karen Margaret Parker - Director
Appointment date: 22 Apr 1999
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 20 Apr 2010
Peter Hugh O'connor - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 25 Apr 2019
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 20 Apr 2010
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