Kerry Pardy Empire Limited, a registered company, was launched on 04 Nov 2005. 9429034456217 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been supervised by 3 directors: Kerry George Pardy - an active director whose contract began on 04 Nov 2005,
Gaye Marie Pardy - an active director whose contract began on 25 Mar 2019,
George Frederick Pardy - an active director whose contract began on 25 Mar 2019.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 82 Beachwater Drive, Papamoa Beach, Papamoa, 3118 (types include: registered, service).
Kerry Pardy Empire Limited had been using 360A Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address until 28 Nov 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 18 Jan 2018 to 28 Nov 2018
Address #2: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 05 May 2017 to 18 Jan 2018
Address #3: Cnr Gilltrap & Biak Streets, Rotorua New Zealand
Registered & physical address used from 22 Oct 2009 to 05 May 2017
Address #4: 8 Steele Street, Meadowbank, Auckland, 1005
Physical & registered address used from 04 Nov 2005 to 22 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Pardy, George Frederick |
Papamoa Beach Papamoa 3118 New Zealand |
15 May 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pardy, Kerry George |
Papamoa Beach Papamoa 3118 New Zealand |
04 Nov 2005 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Pardy, Gaye Marie |
Papamoa Beach Papamoa 3118 New Zealand |
15 May 2019 - |
Kerry George Pardy - Director
Appointment date: 04 Nov 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Oct 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Nov 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Sep 2008
Gaye Marie Pardy - Director
Appointment date: 25 Mar 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Oct 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Mar 2019
George Frederick Pardy - Director
Appointment date: 25 Mar 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Oct 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Mar 2019
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