General information
Empress Management Limited
Type: NZ Limited Company (Ltd)9429035293248
New Zealand Business Number
1533148
Company Number
Registered
Company Status
Empress Management Limited (NZBN 9429035293248) was launched on 06 Jul 2004. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4 Zurich House, 21 Queen Street, Auckland had been their registered address, up until 19 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares). When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Panjwani, Denise (an individual) - located at Singapore. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Service & physical | 09 Jul 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Marcelle Mollex Panjwani
Singpaore, 199744
Address used since 29 Aug 2013 |
Director | 04 Mar 2009 - current |
|
Anthony James Woodhouse
Mount Eden, Auckland, 1024
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Mike Panjwani
Singapore,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 04 Mar 2009 |
|
Robert Lovatt Tapper
Remuera, Auckland,
Address used since 06 Jul 2004 |
Director | 06 Jul 2004 - 16 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 09 Jul 2019 - 19 Jul 2022 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 01 Sep 2014 - 09 Jul 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 06 Sep 2013 - 01 Sep 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2010 - 06 Sep 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 17 Nov 2006 - 15 Sep 2010 |
| C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered & physical | 06 Jul 2004 - 17 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Panjwani, Yasmine Caroline Individual |
16 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Panjwani, Denise Individual |
Singapore 199744 |
06 Jul 2004 - current |
Location
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