Empower Marketing Nz Limited was incorporated on 12 Aug 2003 and issued a New Zealand Business Number of 9429035826897. This registered LTD company has been supervised by 3 directors: Sean Francis O'sullivan - an active director whose contract began on 12 Aug 2003,
Sean O'sullivan - an active director whose contract began on 12 Aug 2003,
David Garrett - an active director whose contract began on 12 Aug 2003.
As stated in our data (updated on 31 Mar 2024), the company uses 6 addresess: 411C Waiuku-Otaua Road, Waiuku, 2682 (shareregister address),
411C Waiuku-Otaua Rd, Waiuku, 2682 (shareregister address),
Suite 7, 18 Broadway, Newmarket, Auckland, 1023 (physical address),
Suite 7, 18 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Until 17 Aug 2022, Empower Marketing Nz Limited had been using 158 Beach Road, Parnell as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pero Investments Limited (an entity) located at Parnell.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rewa Rewa Holdings Limited - located at Rd2, Waiuku, Auckland.
Other active addresses
Address #4: Suite 7, 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & service address used from 17 Aug 2022
Address #5: 411c Waiuku-otaua Road, Waiuku, 2682 New Zealand
Shareregister address used from 06 Feb 2023
Address #6: 411c Waiuku-otaua Rd, Waiuku, 2682 New Zealand
Shareregister address used from 06 Feb 2023
Principal place of activity
Suite 7, 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 158 Beach Road, Parnell New Zealand
Physical address used from 19 Jun 2007 to 17 Aug 2022
Address #2: 158 Beach Road, Parnell New Zealand
Registered address used from 19 Jun 2007 to 20 Sep 2021
Address #3: G6 30 York Street, Parnell
Physical & registered address used from 01 Sep 2004 to 19 Jun 2007
Address #4: 73 Albany Road, Herne Bay, Auckland
Physical & registered address used from 12 Aug 2003 to 01 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pero Investments Limited Shareholder NZBN: 9429035025221 |
Parnell New Zealand |
04 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rewa Rewa Holdings Limited Shareholder NZBN: 9429034018132 |
Rd2, Waiuku Auckland 2682 New Zealand |
05 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Anthony |
Parnell New Zealand |
25 Jul 2006 - 04 Oct 2016 |
| Individual | Garrett, David |
Herne Bay Auckland |
12 Aug 2003 - 25 Jul 2006 |
| Individual | O'sullivan, Sean |
Waiuku |
12 Aug 2003 - 25 Jul 2006 |
| Individual | Garrett, David |
Parnell Auckland |
25 Jul 2006 - 04 Oct 2016 |
| Individual | Garrett, Rodney Warwick |
Parnell New Zealand |
25 Jul 2006 - 04 Oct 2016 |
Sean Francis O'sullivan - Director
Appointment date: 12 Aug 2003
Address: Waiuku, 2682 New Zealand
Address used since 06 Feb 2023
Sean O'sullivan - Director
Appointment date: 12 Aug 2003
Address: Waiuku, 2123, 2123 New Zealand
Address used since 12 Aug 2003
David Garrett - Director
Appointment date: 12 Aug 2003
Address: Parnell, Auckland, 1051 New Zealand
Address used since 12 Aug 2003
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