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Empty Investments Limited

Type: NZ Limited Company (Ltd)
9429037700515
NZBN
937800
Company Number
Registered
Company Status
Current address
Unit K, 215 Rosedale Road
Albany
Auckland 0752
New Zealand
Registered & physical & service address used since 22 Oct 2019

Empty Investments Limited, a registered company, was started on 03 Dec 1998. 9429037700515 is the number it was issued. The company has been managed by 2 directors: Martyn Lloyd Thompson - an active director whose contract started on 03 Dec 1998,
Dennis Alan Thompson - an inactive director whose contract started on 03 Mar 1999 and was terminated on 25 Jan 2005.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0752 (types include: registered, physical).
Empty Investments Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their physical address up until 22 Oct 2019.
One entity controls all company shares (exactly 100 shares) - Thompson, Martyn Lloyd - located at 0752, Bombay, Auckland.

Addresses

Previous addresses

Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0752 New Zealand

Physical & registered address used from 17 Oct 2018 to 22 Oct 2019

Address: 690 Harvard Lane, Ardmore Airport, Papakura, 2244 New Zealand

Registered & physical address used from 24 Oct 2013 to 17 Oct 2018

Address: Pdc 14, Ardmore Airport, Papakura 2244 New Zealand

Physical address used from 19 Sep 2008 to 24 Oct 2013

Address: 690 Harvard Lane, Ardmore Airport, Auckland New Zealand

Registered address used from 13 Apr 2000 to 24 Oct 2013

Address: 690 Harvard Lane, Ardmore Airport, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 690 Harvard Lane, Ardmore Airport, Auckland

Physical address used from 04 Dec 1998 to 19 Sep 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson, Martyn Lloyd Bombay
Auckland
2579
New Zealand
Directors

Martyn Lloyd Thompson - Director

Appointment date: 03 Dec 1998

Address: Bombay, Auckland, 2579 New Zealand

Address used since 07 Oct 2021

Address: Ramarama, Auckland, 2578 New Zealand

Address used since 21 Dec 2006


Dennis Alan Thompson - Director (Inactive)

Appointment date: 03 Mar 1999

Termination date: 25 Jan 2005

Address: Takanini, Auckland,

Address used since 03 Mar 1999

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