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Emperor Investments Limited

Type: NZ Limited Company (Ltd)
9429041191385
NZBN
5138462
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
64 Caldwell Road
Woodbourne
Blenheim 7206
New Zealand
Physical & registered & service address used since 22 Apr 2020
14 Parkview Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & service address used since 25 Jan 2023

Emperor Investments Limited, a registered company, was started on 16 Apr 2014. 9429041191385 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been run by 2 directors: Adam Breetvelt - an active director whose contract started on 16 Apr 2014,
Amanda Breetvelt - an active director whose contract started on 16 Apr 2014.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Parkview Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, service).
Emperor Investments Limited had been using 64 Taupo Street, Green Bay, Auckland as their physical address up to 22 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous address

Address #1: 64 Taupo Street, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 16 Apr 2014 to 22 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Breetvelt, Adam Mitcham
Melbourne
3132
Australia
Shares Allocation #2 Number of Shares: 40
Director Breetvelt, Amanda Mitcham
Melbourne
3132
Australia
Directors

Adam Breetvelt - Director

Appointment date: 16 Apr 2014

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 17 Jan 2023

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 16 Apr 2014

Address: Woodbourne, Blenheim, 7206 New Zealand

Address used since 16 Apr 2014


Amanda Breetvelt - Director

Appointment date: 16 Apr 2014

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 17 Jan 2023

Address: Woodbourne, Blenheim, 7206 New Zealand

Address used since 16 Apr 2014

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 16 Apr 2014

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