Empower Education Limited was registered on 21 Dec 1998 and issued an NZ business number of 9429037710477. This registered LTD company has been supervised by 3 directors: Peter Matthew Aranyi - an active director whose contract began on 21 Dec 1998,
Pearl Sidwell - an active director whose contract began on 20 Mar 2022,
Pearl Sidwell - an inactive director whose contract began on 21 Dec 1998 and was terminated on 27 Jun 2001.
As stated in BizDb's database (updated on 06 May 2024), the company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 04 Apr 2012, Empower Education Limited had been using 1A Golflands Drive, Botany Downs, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mccombie, Michael John (an individual) located at Mount Victoria, Wellington postcode 6011.
Previous addresses
Address: 1a Golflands Drive, Botany Downs, Auckland New Zealand
Registered address used from 28 Jul 2000 to 04 Apr 2012
Address: 1a Golfland Drive, Botany Downs, Auckland
Registered address used from 28 Jul 2000 to 28 Jul 2000
Address: 1a Golflands Drive, Botany Drive, Auckland New Zealand
Physical address used from 28 Jul 2000 to 28 Jul 2000
Address: 60 Marine Parade, Howick, Auckland
Registered & physical address used from 30 Jun 2000 to 28 Jul 2000
Address: 60 Marine Parade, Howick, Auckland
Registered address used from 12 Apr 2000 to 30 Jun 2000
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccombie, Michael John |
Mount Victoria Wellington 6011 New Zealand |
21 Dec 1998 - |
Peter Matthew Aranyi - Director
Appointment date: 21 Dec 1998
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jun 2000
Pearl Sidwell - Director
Appointment date: 20 Mar 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Mar 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Mar 2022
Pearl Sidwell - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 27 Jun 2001
Address: Howick, Auckland,
Address used since 21 Dec 1998
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