Empresa Limited, a registered company, was incorporated on 02 Sep 1993. 9429038804274 is the business number it was issued. This company has been run by 1 director, named Matthew Joseph Hayden - an active director whose contract started on 02 Sep 1993.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 65 Alfred Street, Onehunga, Auckland, 1061 (types include: postal, office).
Empresa Limited had been using 65 Alfred Street, Onehunga, Auckland as their physical address up to 12 May 2014.
One entity owns all company shares (exactly 100 shares) - Hayden, Matthew Joseph - located at 1061, Onehunga, Auckland.
Principal place of activity
65 Alfred Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 65 Alfred Street, Onehunga, Auckland New Zealand
Physical address used from 01 Jul 1997 to 12 May 2014
Address #2: 3/3 Grey Street, Onehunga, Auckland
Registered address used from 04 Apr 1997 to 04 Apr 1997
Address #3: 65 Alfred Street, Onehunga, Auckland New Zealand
Registered address used from 04 Apr 1997 to 12 May 2014
Address #4: 526 Manukau Road, Epsom
Registered address used from 07 Jul 1996 to 04 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hayden, Matthew Joseph |
Onehunga Auckland |
02 Sep 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turnock, Mark Andrew |
Greenlane Auckland 1061 New Zealand |
02 Sep 1993 - 24 Oct 2017 |
Matthew Joseph Hayden - Director
Appointment date: 02 Sep 1993
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Sep 1993
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