General information
Addison Empire Limited
Type: NZ Limited Company (Ltd)9429034335673
New Zealand Business Number
1760058
Company Number
Registered
Company Status
Addison Empire Limited (issued an NZ business identifier of 9429034335673) was launched on 03 Feb 2006. 2 addresses are in use by the company: 104 Moir Street, Mangawhai, Mangawhai, 0505 (type: registered, physical). 31 Brighton Road, Parnell, Auckland had been their physical address, until 13 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Anderson, Barbara Kay (an individual) located at Mangawhai, Mangawhai postcode 0505. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Moir Street, Mangawhai, Mangawhai, 0505 | Registered & physical & service | 13 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Muru Walters
Mangawhai, Mangawhai, 0505
Address used since 04 Feb 2020
Mount Eden, Auckland, 1024
Address used since 12 Jan 2010 |
Director | 03 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Brighton Road, Parnell, Auckland, 1052 | Physical & registered | 18 Mar 2019 - 13 Feb 2020 |
| 9 Woodside Road, Mount Eden, Auckland, 1024 | Registered & physical | 14 Feb 2011 - 18 Mar 2019 |
| Level 14,36 Kitchener Street, Auckland | Registered | 22 Apr 2009 - 14 Feb 2011 |
| Level 14, 36 Kitchener St, Auckland | Physical | 22 Apr 2009 - 14 Feb 2011 |
| C/-walters Law, Level 23, 191 Queen Street, Auckland | Registered | 15 Jun 2007 - 22 Apr 2009 |
| C/-walters Law, Level 23, 191 Queen St, Auckland | Physical | 15 Jun 2007 - 22 Apr 2009 |
| C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland | Physical & registered | 29 Jan 2007 - 15 Jun 2007 |
| C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland | Registered & physical | 03 Feb 2006 - 29 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Barbara Kay Individual |
Mangawhai Mangawhai 0505 |
02 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, John Muru Individual |
36 Kitchner Street Auckland |
03 Feb 2006 - 02 Aug 2011 |
Location
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