Emperor Properties Limited was started on 20 Jun 2003 and issued an NZ business number of 9429035943648. This registered LTD company has been run by 1 director, named Roy William Kingsnorth - an active director whose contract began on 20 Jun 2003.
According to our database (updated on 24 Apr 2024), the company uses 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Up to 18 Oct 2021, Emperor Properties Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Wylie Mcdonald Trustees No.1 Limited (an entity) located at Grafton, Auckland postcode 1010,
Mcbreen, Kathryn Joan (an individual) located at Glen Eden, Auckland postcode 0602.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2021 to 18 Oct 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2021 to 29 Sep 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jun 2020 to 23 Aug 2021
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 20 Mar 2007 to 08 Jun 2020
Address #5: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 05 Apr 2005 to 20 Mar 2007
Address #6: Level 6, L J Hooker House, 57 Symonds Street, Auckland
Registered & physical address used from 31 Jul 2003 to 05 Apr 2005
Address #7: 10 Dodson Ave, Milford, Auckland
Registered & physical address used from 20 Jun 2003 to 31 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 |
Grafton Auckland 1010 New Zealand |
06 Mar 2009 - |
| Individual | Mcbreen, Kathryn Joan |
Glen Eden Auckland 0602 New Zealand |
12 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cates, Patricia Gladys |
Glen Eden Waitakere 0602 |
12 Mar 2004 - 27 Jun 2010 |
Roy William Kingsnorth - Director
Appointment date: 20 Jun 2003
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Feb 2022
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 09 Mar 2010
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