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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thompson, Martyn Lloyd |
Bombay Auckland 2579 New Zealand |
03 Dec 1998 - |
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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