Empyrean Design And Marketing Limited

Empyrean Design and Marketing Limited was launched on 31 Mar 2004 and issued an NZ business identifier of 9429031794893. This registered LTD company has been supervised by 4 directors: Yvonne Kaye Walmsley - an active director whose contract started on 19 Dec 2008,
Philip James Vodanovich - an active director whose contract started on 08 Dec 2010,
Philip James Vodanovich - an inactive director whose contract started on 19 Dec 2008 and was terminated on 15 Jul 2009,
Brian Walmsley - an inactive director whose contract started on 31 Mar 2004 and was terminated on 22 Feb 2009.
As stated in BizDb's data (updated on 19 Feb 2025), this company registered 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service).
Up until 12 Jul 2021, Empyrean Design and Marketing Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 31 Mar 2004 to 20 Jan 2011 they were named Casement Investments Limited.
A total of 10000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 4800 shares are held by 2 entities, namely:
Vodanovich, Philip James (an individual) located at 19 Canterbury Park Lane, Ellerslie, Auckland postcode 1051,
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023.
Another group consists of 2 shareholders, holds 49% shares (exactly 4900 shares) and includes
K.d. Trustees Limited - located at Epsom, Auckland,
Walmsley, Yvonne Kaye - located at 152 State Highway 25, Tairua.
The 3rd share allotment (200 shares, 2%) belongs to 1 entity, namely:
Walmsley, Yvonne Kaye, located at Tairua (an individual).

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 22 Jun 2011 to 12 Jul 2021

Address: C/-mcelroy Dutt & Thomson, L2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical address used from 22 Jun 2010 to 22 Jun 2011

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered address used from 22 Jun 2010 to 22 Jun 2011

Address: C/- Mcelroy Dutt & Thomson, L2, 161 Manukau Road, Epsom, Auckland

Physical & registered address used from 31 Mar 2004 to 22 Jun 2010

Previous Shareholders

Yvonne Kaye Walmsley - Director

Appointment date: 19 Dec 2008

Philip James Vodanovich - Director

Appointment date: 08 Dec 2010

Philip James Vodanovich - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 15 Jul 2009

Brian Walmsley - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 22 Feb 2009