Empire Developments (2008) Limited, a registered company, was started on 18 Dec 2007. 9429033009759 is the NZBN it was issued. This company has been managed by 1 director, named Paul Bernard Whiteford - an active director whose contract began on 18 Dec 2007.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 90 Old Coach Way, Drury, 2579 (registered address),
90 Old Coach Way, Drury, 2579 (physical address),
90 Old Coach Way, Drury, 2579 (service address),
118 Maxted Road, Rd 3, Drury, 2579 (other address) among others.
Empire Developments (2008) Limited had been using 62D Old Coach Way, Drury as their physical address until 22 Apr 2021.
Past names used by the company, as we found at BizDb, included: from 18 Dec 2007 to 04 Dec 2008 they were called Calen Developments Limited.
A single entity owns all company shares (exactly 100 shares) - Whiteford, Paul Bernard - located at 2579, Drury.
Previous addresses
Address #1: 62d Old Coach Way, Drury, 2579 New Zealand
Physical & registered address used from 14 Mar 2019 to 22 Apr 2021
Address #2: 118 Maxted Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 13 Mar 2013 to 14 Mar 2019
Address #3: 6a Carlton Street, Hillsborough 1042, Auckland New Zealand
Physical address used from 18 Dec 2007 to 13 Mar 2013
Address #4: 118 Maxted Road, Ramarama New Zealand
Registered address used from 18 Dec 2007 to 13 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whiteford, Paul Bernard |
Drury 2579 New Zealand |
18 Dec 2007 - |
Paul Bernard Whiteford - Director
Appointment date: 18 Dec 2007
Address: Drury, 2579 New Zealand
Address used since 14 Apr 2021
Address: Rd 3, Drury, 2579 New Zealand
Address used since 05 Mar 2013
Address: Drury, 2579 New Zealand
Address used since 06 Mar 2019
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