Empower Software Nz Limited, a registered company, was launched on 24 Feb 2003. 9429036121472 is the NZBN it was issued. This company has been run by 3 directors: David Garrett - an active director whose contract started on 24 Feb 2003,
Sean Osullivan - an active director whose contract started on 07 Jul 2009,
Sean Francis O'sullivan - an active director whose contract started on 07 Jul 2009.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Empower Software Nz Limited had been using 158 Beach Road, Parnell as their registered address up to 16 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 158 Beach Road, Parnell New Zealand
Registered & physical address used from 23 May 2007 to 16 Jun 2022
Address: 30 York St, Parnell
Physical & registered address used from 19 May 2005 to 23 May 2007
Address: 73 Albany Road, Herne Bay, Auckland
Physical & registered address used from 24 Feb 2003 to 19 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
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 | Garrett, David |
Parnell Auckland New Zealand |
24 Feb 2003 - 04 Oct 2016 |
| Individual | Warwick, Rodney |
Papunui, Christchurch New Zealand |
05 Mar 2007 - 04 Oct 2016 |
| Individual | O'sullivan, Sean |
Waiuku |
22 Jun 2005 - 05 Mar 2007 |
| Individual | Anthony, Smith |
Auckland New Zealand |
05 Mar 2007 - 04 Oct 2016 |
David Garrett - Director
Appointment date: 24 Feb 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2016
Sean Osullivan - Director
Appointment date: 07 Jul 2009
Address: Manurewa, 2102, 2102 New Zealand
Address used since 01 Aug 2016
Sean Francis O'sullivan - Director
Appointment date: 07 Jul 2009
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 06 Feb 2023
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 10 Mar 2020
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