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Kerry Pardy Empire Limited

Type: NZ Limited Company (Ltd)
9429034456217
NZBN
1720254
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
55 Beachwater Drive
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 28 Nov 2018
82 Beachwater Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 24 Oct 2023

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.

Addresses

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

Contact info
82 10 91584446
28 Mar 2019 Phone
kerrypardyempireNZ@gmail.com
28 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Pardy, George Frederick Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pardy, Kerry George Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Pardy, Gaye Marie Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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