businesscheck.co.nz / a-z index / a / au / auc / auck
General information

Auckland Data Centre Limited

Type: NZ Limited Company (Ltd)
9429033291680
New Zealand Business Number
1958648
Company Number
Registered
Company Status

Auckland Data Centre Limited (issued an NZ business number of 9429033291680) was started on 13 Jul 2007. 2 addresses are currently in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: registered, physical). Cnr Carlton Gore & Kingdon St, Grafton, Auckland had been their physical address, up to 11 Oct 2012. Auckland Data Centre Limited used other aliases, namely: Empire Publishing Limited from 15 Feb 2011 to 23 Jan 2020, Bayswater Yacht Charters Limited (16 Dec 2010 to 15 Feb 2011) and Empire Publishing Limited (07 Apr 2008 - 16 Dec 2010). 75000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 75000000 shares (100 per cent of shares), namely:
Empire Capital Limited (an entity) located at Bayswater, Auckland postcode 0622. Our data was updated on 26 Mar 2024.

Current address Type Used since
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 Registered & physical & service 11 Oct 2012
Last updated:
Directors
Name and Address Role Period
Simon Edwin Herbert
Bayswater, North Shore City, 0622
Address used since 27 Sep 2010
Director 13 Jul 2007 - current
David Noel Hollingsworth
Henderson, Auckland, 0612
Address used since 05 Mar 2020
Director 05 Mar 2020 - current
Paula Mary Herbert
Bayswater, North Shore City, 0622
Address used since 27 Sep 2010
Director 01 Apr 2008 - 01 Feb 2020
Philip Harry Wardale
Herne Bay, Auckland,
Address used since 06 Nov 2007
Director 06 Nov 2007 - 23 Sep 2010
Keith Norman Goodall
Pt England, Auckland,
Address used since 06 Nov 2007
Director 06 Nov 2007 - 14 Nov 2008
Addresses
Previous address Type Period
Cnr Carlton Gore & Kingdon St, Grafton, Auckland, 1051 Physical & registered 14 Apr 2011 - 11 Oct 2012
Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater 0622, Auckland Registered & physical 28 Jun 2010 - 14 Apr 2011
34b Arney Crescent, Remuera, Auckland Physical & registered 21 Apr 2009 - 28 Jun 2010
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 13 Jul 2007 - 21 Apr 2009
Financial Data
Financial info
75000000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75000000
Shareholder Name Address Period
Empire Capital Limited
Shareholder NZBN: 9429033548265
Entity (NZ Limited Company) 		Bayswater
Auckland
0622 		13 Jul 2007 - current
Location
Companies nearby
Limitless Trustee Company Limited
21 Sir Peter Blake Parade
Rbs Building Services Limited
21 Sir Peter Blake Parade
House Of Herbert Limited
21 Sir Peter Blake Parade
Herbert Design Group Limited
21 Sir Peter Blake Parade
Seh Trustco Limited
21 Sir Peter Blake Parade
Empire Holdings Trustee Limited
21 Sir Peter Blake Parade