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Empuria Limited

Type: NZ Limited Company (Ltd)
9429033800486
NZBN
1877274
Company Number
Registered
Company Status
Current address
1/20 Garden Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 21 Apr 2017
1/20 Garden Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 05 Jun 2019

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.

Addresses

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

Contact info
64 21 521166
05 Jun 2019 Phone
margot.edwards@gmail.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Edwards, Margot Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edwards, Reginald Anthony St Heliers
Auckland
1071
New Zealand
Directors

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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