Empress Management Limited, a registered company, was launched on 06 Jul 2004. 9429035293248 is the NZ business identifier it was issued. The company has been managed by 4 directors: Denise Marcelle Mollex Panjwani - an active director whose contract began on 04 Mar 2009,
Anthony James Woodhouse - an active director whose contract began on 28 Oct 2015,
Mike Panjwani - an inactive director whose contract began on 16 Aug 2004 and was terminated on 04 Mar 2009,
Robert Lovatt Tapper - an inactive director whose contract began on 06 Jul 2004 and was terminated on 16 Aug 2004.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, physical).
Empress Management Limited had been using Level 4 Zurich House, 21 Queen Street, Auckland as their registered address up until 19 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 09 Jul 2019 to 19 Jul 2022
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Sep 2014 to 09 Jul 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 06 Sep 2013 to 01 Sep 2014
Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2010 to 06 Sep 2013
Address #5: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Nov 2006 to 15 Sep 2010
Address #6: C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
Registered & physical address used from 06 Jul 2004 to 17 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Panjwani, Yasmine Caroline | 16 Oct 2017 - | |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Panjwani, Denise |
Singapore 199744 Singapore |
06 Jul 2004 - |
Denise Marcelle Mollex Panjwani - Director
Appointment date: 04 Mar 2009
Address: Singpaore, 199744 Singapore
Address used since 29 Aug 2013
Anthony James Woodhouse - Director
Appointment date: 28 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Oct 2015
Mike Panjwani - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 04 Mar 2009
Address: Singapore,
Address used since 16 Aug 2004
Robert Lovatt Tapper - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 16 Aug 2004
Address: Remuera, Auckland,
Address used since 06 Jul 2004
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