Addison Empire Limited, a registered company, was launched on 03 Feb 2006. 9429034335673 is the business number it was issued. The company has been managed by 1 director, named John Muru Walters - an active director whose contract began on 03 Feb 2006.
Last updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 104 Moir Street, Mangawhai, Mangawhai, 0505 (types include: registered, physical).
Addison Empire Limited had been using 31 Brighton Road, Parnell, Auckland as their physical address up until 13 Feb 2020.
A single entity controls all company shares (exactly 100 shares) - Anderson, Barbara Kay - located at 0505, Mangawhai, Mangawhai.
Previous addresses
Address: 31 Brighton Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Mar 2019 to 13 Feb 2020
Address: 9 Woodside Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Feb 2011 to 18 Mar 2019
Address: Level 14,36 Kitchener Street, Auckland New Zealand
Registered address used from 22 Apr 2009 to 14 Feb 2011
Address: Level 14, 36 Kitchener St, Auckland New Zealand
Physical address used from 22 Apr 2009 to 14 Feb 2011
Address: C/-walters Law, Level 23, 191 Queen Street, Auckland
Registered address used from 15 Jun 2007 to 22 Apr 2009
Address: C/-walters Law, Level 23, 191 Queen St, Auckland
Physical address used from 15 Jun 2007 to 22 Apr 2009
Address: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland
Physical & registered address used from 29 Jan 2007 to 15 Jun 2007
Address: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland
Registered & physical address used from 03 Feb 2006 to 29 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Anderson, Barbara Kay |
Mangawhai Mangawhai 0505 New Zealand |
02 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walters, John Muru |
36 Kitchner Street Auckland New Zealand |
03 Feb 2006 - 02 Aug 2011 |
John Muru Walters - Director
Appointment date: 03 Feb 2006
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 04 Feb 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jan 2010
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