Empuria Limited was registered on 13 Nov 2006 and issued an NZBN of 9429033800486. This registered LTD company has been run by 1 director, named Margot Anne Edwards - an active director whose contract started on 13 Nov 2006.
As stated in BizDb's information (updated on 28 Mar 2024), this company filed 1 address: 1/20 Garden Road, Remuera, Auckland, 1050 (category: postal, office).
Up until 21 Apr 2017, Empuria Limited had been using Flat 1, 20 Garden Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Edwards, Margot Anne (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Edwards, Reginald Anthony - located at St Heliers, Auckland.
Principal place of activity
1/20 Garden Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Flat 1, 20 Garden Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 20 Apr 2017 to 21 Apr 2017
Address #2: 3/20 Garden Road, Remuera, Auckland New Zealand
Registered & physical address used from 21 Apr 2008 to 20 Apr 2017
Address #3: 2/20 Garden Road, Remuera, Auckland
Registered & physical address used from 07 May 2007 to 21 Apr 2008
Address #4: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma
Physical & registered address used from 13 Nov 2006 to 07 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edwards, Margot Anne |
Remuera Auckland 1050 New Zealand |
13 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edwards, Reginald Anthony |
St Heliers Auckland 1071 New Zealand |
13 Nov 2006 - |
Margot Anne Edwards - Director
Appointment date: 13 Nov 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2016
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