Empeiria Limited, a registered company, was started on 11 Apr 2014. 9429041179215 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been supervised by 2 directors: Darrin Grafton - an active director whose contract began on 11 Apr 2014,
Robert Shaw - an active director whose contract began on 11 Apr 2014.
Updated on 16 Mar 2020, the BizDb data contains detailed information about 1 address: Unit 14D, 125 The Strand, Parnell, Auckland, 1010 (type: physical, registered).
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Principal place of activity
Unit 14d, 125 The Strand, Parnell, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Dec 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Geoffrey Robertson Ashley Hosking |
Auckland 1010 New Zealand |
11 Apr 2014 - |
| Director | Robert Shaw |
Glendowie Auckland 1071 New Zealand |
11 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Geoffrey Robertson Ashley Hosking |
Auckland 1010 New Zealand |
11 Apr 2014 - |
| Director | Darrin Grafton |
Remuera Auckland 1050 New Zealand |
11 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sarah Shaw |
Mount Roskill Auckland 1041 New Zealand |
11 Apr 2014 - 21 Dec 2019 |
Darrin Grafton - Director
Appointment date: 11 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2015
Robert Shaw - Director
Appointment date: 11 Apr 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Dec 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Apr 2014
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