Shortcuts

Empower Leaders Publishing Limited

Type: NZ Limited Company (Ltd)
9429037491338
NZBN
978014
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 10 Jun 2011

Empower Leaders Publishing Limited, a registered company, was incorporated on 17 Sep 1999. 9429037491338 is the business number it was issued. The company has been supervised by 2 directors: Pearl Sidwell - an active director whose contract began on 17 Sep 1999,
Peter Matthew Aranyi - an active director whose contract began on 17 Sep 1999.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Empower Leaders Publishing Limited had been using 1A Golfland Drive, Botany Downs, Auckland as their registered address until 10 Jun 2011.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%). Finally there is the next share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Golfland Drive, Botany Downs, Auckland New Zealand

Registered & physical address used from 19 Jun 2002 to 10 Jun 2011

Address: 60 Marine Parade, Howick, Auckland

Registered address used from 30 Jun 2000 to 19 Jun 2002

Address: 1 A Golflands Drive, Botany Downs, Auckland

Physical address used from 30 Jun 2000 to 19 Jun 2002

Address: 60 Marine Parade, Howick, Auckland

Physical address used from 30 Jun 2000 to 30 Jun 2000

Address: 60 Marine Parade, Howick, Auckland

Registered address used from 12 Apr 2000 to 30 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Stellaview Limited
Shareholder NZBN: 9429037256074
Level 1 320 Ti Rakau Drive, East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Aranyi, Peter Matthew Howick
Auckland
Shares Allocation #3 Number of Shares: 5
Individual Sidwell, Pearl Howick
Auckland
Directors

Pearl Sidwell - Director

Appointment date: 17 Sep 1999

Address: Howick, Auckland, 2014 New Zealand

Address used since 17 Sep 1999


Peter Matthew Aranyi - Director

Appointment date: 17 Sep 1999

Address: Howick, Auckland, 2014 New Zealand

Address used since 17 Sep 1999

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive