General information
Empire Developments (2008) Limited
Type: NZ Limited Company (Ltd)9429033009759
New Zealand Business Number
2064663
Company Number
Registered
Company Status
Empire Developments (2008) Limited (issued a business number of 9429033009759) was incorporated on 18 Dec 2007. 3 addresses are in use by the company: 90 Old Coach Way, Drury, 2579 (type: registered, physical). 62D Old Coach Way, Drury had been their physical address, up to 22 Apr 2021. Empire Developments (2008) Limited used more names, namely: Calen Developments Limited from 18 Dec 2007 to 04 Dec 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Whiteford, Paul Bernard (an individual) located at Drury postcode 2579. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Maxted Road, Rd 3, Drury, 2579 | Other (Address For Share Register) | 05 Mar 2013 |
| 90 Old Coach Way, Drury, 2579 | Registered & physical & service | 22 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Bernard Whiteford
Drury, 2579
Address used since 14 Apr 2021
Rd 3, Drury, 2579
Address used since 05 Mar 2013
Drury, 2579
Address used since 06 Mar 2019 |
Director | 18 Dec 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62d Old Coach Way, Drury, 2579 | Physical & registered | 14 Mar 2019 - 22 Apr 2021 |
| 118 Maxted Road, Rd 3, Drury, 2579 | Registered & physical | 13 Mar 2013 - 14 Mar 2019 |
| 6a Carlton Street, Hillsborough 1042, Auckland | Physical | 18 Dec 2007 - 13 Mar 2013 |
| 118 Maxted Road, Ramarama | Registered | 18 Dec 2007 - 13 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteford, Paul Bernard Individual |
Drury 2579 |
18 Dec 2007 - current |
Location
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