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Empire Developments (2008) Limited

Type: NZ Limited Company (Ltd)
9429033009759
NZBN
2064663
Company Number
Registered
Company Status
Current address
118 Maxted Road
Rd 3
Drury 2579
New Zealand
Other address (Address For Share Register) used since 05 Mar 2013
90 Old Coach Way
Drury 2579
New Zealand
Registered & physical & service address used since 22 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Whiteford, Paul Bernard Drury
2579
New Zealand
Directors

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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