General information
Empire Investments Epsom Limited
Type: NZ Limited Company (Ltd)9429032085549
New Zealand Business Number
2291447
Company Number
Registered
Company Status
Empire Investments Epsom Limited (issued a business number of 9429032085549) was registered on 30 Jul 2009. 2 addresses are in use by the company: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 (type: physical, registered). C/-A i Toddun, 45 Echo Valley Road, R D 2 Kaiwaka 0573 had been their registered address, up to 28 Jul 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares). Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 | Physical & registered & service | 28 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Ian Toddun
Mangawhai, Kaiwaka, 0573
Address used since 06 Jul 2015 |
Director | 30 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-a I Toddun, 45 Echo Valley Road, R D 2 Kaiwaka 0573 | Registered & physical | 30 Jul 2009 - 28 Jul 2014 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominion Pension Plan Trustees (jersey) Limited Other (Other) |
30 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 05 Jul 2015 |
| Name | Dominion Pension Plan Trustees (jersey) Limited |
| Type | Company |
| Country of origin | JE |
Location
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