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Empathy Limited

Type: NZ Limited Company (Ltd)
9429032885125
NZBN
2099759
Company Number
Registered
Company Status
099327146
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 1 Ghuznee Street,
Te Aro
Wellington 6011
New Zealand
Registered address used since 05 Nov 2018
Level 1, 1 Ghuznee Street,
Te Aro
Wellington 6011
New Zealand
Physical & service address used since 20 Feb 2019
Po Box 27369
Marion Square
Wellington 6141
New Zealand
Postal address used since 04 Mar 2020

Empathy Limited, a registered company, was registered on 25 Mar 2008. 9429032885125 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 2 directors: Emma Saunders - an active director whose contract started on 25 Mar 2008,
Matthew Ellingsen - an active director whose contract started on 25 Mar 2008.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 65 Rosetta Road, Raumati South, Paraparaumu, 5032 (category: registered, service).
Empathy Limited had been using Level 2, 276 Cuba Street, Te Aro, Wellington as their physical address until 20 Feb 2019.
A total of 200 shares are allotted to 6 shareholders (4 groups). The first group includes 99 shares (49.5%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 99 shares (49.5%). Lastly the next share allotment (1 share 0.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 65 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand

Registered & service address used from 20 Apr 2023

Previous addresses

Address #1: Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 17 Mar 2015 to 20 Feb 2019

Address #2: Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 02 Aug 2013 to 05 Nov 2018

Address #3: Level 2, 276 Cuba Street, Wellington, 6011 New Zealand

Physical address used from 28 Mar 2013 to 17 Mar 2015

Address #4: 7 Avalon Crescent, Avalon, Lower Hutt 5011 New Zealand

Registered address used from 09 Apr 2010 to 02 Aug 2013

Address #5: 7 Avalon Street, Lower Hutt 5011

Registered address used from 08 Apr 2010 to 09 Apr 2010

Address #6: 99-105 Customhouse Quay, Wellington, 6011 New Zealand

Physical address used from 25 May 2009 to 28 Mar 2013

Address #7: 9 William Street, Petone, Lower Hutt, 5012

Registered address used from 25 May 2009 to 08 Apr 2010

Address #8: Level 6, 99-105 Customhouse Quay, Wellington 6011

Registered & physical address used from 21 Apr 2009 to 25 May 2009

Address #9: Chaffer's Dock, 22 Herd Street, Wellington 6011

Physical & registered address used from 22 Oct 2008 to 21 Apr 2009

Address #10: 9 William Street, Petone, Lower Hutt

Registered & physical address used from 25 Mar 2008 to 22 Oct 2008

Contact info
64 4 3851370
06 Mar 2019 Phone
hello@empathydesign.com
06 Mar 2019 Email
http://www.empathydesign.com
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mk Trustee (stony Road) Limited
Shareholder NZBN: 9429049559323
Wellington Central
Wellington
6011
New Zealand
Individual Ellingsen, Matthew Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) M & M Trustee Services (no 106) Limited
Shareholder NZBN: 9429049402711
Porirua
Porirua
5022
New Zealand
Individual Saunders, Emma Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ellingsen, Matthew Ngaio
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Saunders, Emma Raumati South
Paraparaumu
5032
New Zealand
Directors

Emma Saunders - Director

Appointment date: 25 Mar 2008

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 01 Dec 2020

Address: Raumati South, Wellington, 6035 New Zealand

Address used since 16 Mar 2022

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 21 Feb 2020

Address: 28 Waterloo Quay, Wellington, 6011 New Zealand

Address used since 01 Dec 2015


Matthew Ellingsen - Director

Appointment date: 25 Mar 2008

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 21 Feb 2020

Address: 28 Waterloo Quay, Wellington, 6011 New Zealand

Address used since 01 Dec 2015

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