Empower Marketing NZ Limited
Type: NZ Limited Company (Ltd)Empower Marketing Nz Limited (New Zealand Business Number 9429035826897) was started on 12 Aug 2003. 7 addresess are currently in use by the company: 411C Waiuku-Otaua Road, Waiuku, 2682 (type: shareregister, shareregister). 158 Beach Road, Parnell had been their physical address, until 17 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pero Investments Limited (an entity) located at Parnell. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rewa Rewa Holdings Limited (an entity) - located at Rd2, Waiuku, Auckland. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 7, 18 Broadway, Newmarket, Auckland, 1023 | Registered | 20 Sep 2021 |
| Po Box 137127, Parnell, Auckland, 1052 | Postal | 09 Aug 2022 |
| Suite 7, 18 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 09 Aug 2022 |
| Suite 7, 18 Broadway, Newmarket, Auckland, 1023 | Physical & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Francis O'sullivan
Waiuku, 2682
Address used since 06 Feb 2023 |
Director | 12 Aug 2003 - current |
|
Sean O'sullivan
Waiuku, 2123, 2123
Address used since 12 Aug 2003 |
Director | 12 Aug 2003 - current |
|
David Garrett
Parnell, Auckland, 1051
Address used since 12 Aug 2003 |
Director | 12 Aug 2003 - current |
| Type | Used since | |
|---|---|---|
| Suite 7, 18 Broadway, Newmarket, Auckland, 1023 | Physical & service | 17 Aug 2022 |
| 411c Waiuku-otaua Road, Waiuku, 2682 | Shareregister | 06 Feb 2023 |
| 411c Waiuku-otaua Rd, Waiuku, 2682 | Shareregister | 06 Feb 2023 |
| Suite 7, 18 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 158 Beach Road, Parnell | Physical | 19 Jun 2007 - 17 Aug 2022 |
| 158 Beach Road, Parnell | Registered | 19 Jun 2007 - 20 Sep 2021 |
| G6 30 York Street, Parnell | Physical & registered | 01 Sep 2004 - 19 Jun 2007 |
| 73 Albany Road, Herne Bay, Auckland | Physical & registered | 12 Aug 2003 - 01 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pero Investments Limited Shareholder NZBN: 9429035025221 Entity (NZ Limited Company) |
Parnell |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rewa Rewa Holdings Limited Shareholder NZBN: 9429034018132 Entity (NZ Limited Company) |
Rd2, Waiuku Auckland 2682 |
05 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Anthony Individual |
Parnell |
25 Jul 2006 - 04 Oct 2016 |
|
Garrett, David Individual |
Herne Bay Auckland |
12 Aug 2003 - 25 Jul 2006 |
|
O'sullivan, Sean Individual |
Waiuku |
12 Aug 2003 - 25 Jul 2006 |
|
Garrett, David Individual |
Parnell Auckland |
25 Jul 2006 - 04 Oct 2016 |
|
Garrett, Rodney Warwick Individual |
Parnell |
25 Jul 2006 - 04 Oct 2016 |
 |
Garratt Foundation Trust 9/158 Beach Road |
|
Take Co. Limited Suite 619, 133 Beach Road |
|
Chinezealand Limited Unit 703, 8 Ronayne Street |
|
Hantang Trust Room 407, Arena Hotel |
|
Nfp Works Limited 152 Anzac Avenue |
|
Mq2 Limited 316/10 Ronayne Street |