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Empacher Limited

Type: NZ Limited Company (Ltd)
9429041956502
NZBN
5793007
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
44a Beulah Avenue
Rothesay Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 28 Nov 2016
655 Beach Road
Rothesay Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 01 Dec 2017
36a Tawa Street
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 01 Dec 2018

Empacher Limited was incorporated on 01 Sep 2015 and issued an NZBN of 9429041956502. The registered LTD company has been run by 1 director, named Gary Francis Reid - an active director whose contract started on 01 Sep 2015.
As stated in our information (last updated on 18 Feb 2024), this company registered 6 addresess: 90B Halifax Street East, The Wood, Nelson, 7010 (registered address),
90B Halifax Street East, The Wood, Nelson, 7010 (physical address),
90B Halifax Street East, The Wood, Nelson, 7010 (service address),
Po Box 65432, Mairangi Bay, Auckland, 0754 (postal address) among others.
Up to 24 May 2022, Empacher Limited had been using 36A Tawa Street, Mount Maunganui as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Burley Attwood Trustees (No.8) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Reid, Gary Francis (a director) located at Rd 1, Tauranga postcode 3171.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Reid, Gary Francis - located at Rd 1, Tauranga. Empacher Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: Po Box 65432, Mairangi Bay, Auckland, 0754 New Zealand

Postal address used from 11 Nov 2020

Address #5: 36a Tawa Street, Mount Maunganui, 3116 New Zealand

Office & delivery address used from 11 Nov 2020

Address #6: 90b Halifax Street East, The Wood, Nelson, 7010 New Zealand

Registered & physical & service address used from 24 May 2022

Principal place of activity

36a Tawa Street, Mount Maunganui, 3116 New Zealand


Previous address

Address #1: 36a Tawa Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 01 Sep 2015 to 24 May 2022

Contact info
64 7 5721481
Phone
64 27 4449110
11 Nov 2020 Phone
andrea@concept2.co.nz
Email
amhattam@xtra.co.nz
11 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Tauranga
Tauranga
3110
New Zealand
Director Reid, Gary Francis Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Reid, Gary Francis Rd 1
Tauranga
3171
New Zealand
Directors

Gary Francis Reid - Director

Appointment date: 01 Sep 2015

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Sep 2015

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