General information
Emperor Properties Limited
Type: NZ Limited Company (Ltd)9429035943648
New Zealand Business Number
1324903
Company Number
Registered
Company Status
Emperor Properties Limited (NZBN 9429035943648) was started on 20 Jun 2003. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 18 Oct 2021. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Wylie Mcdonald Trustees No.1 Limited (an entity) located at Grafton, Auckland postcode 1010,
Mcbreen, Kathryn Joan (an individual) located at Glen Eden, Auckland postcode 0602. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roy William Kingsnorth
Glen Eden, Auckland, 0602
Address used since 01 Feb 2022
Glen Eden, Waitakere, 0602
Address used since 09 Mar 2010 |
Director | 20 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 08 Jun 2020 - 23 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 20 Mar 2007 - 08 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 05 Apr 2005 - 20 Mar 2007 |
| Level 6, L J Hooker House, 57 Symonds Street, Auckland | Registered & physical | 31 Jul 2003 - 05 Apr 2005 |
| 10 Dodson Ave, Milford, Auckland | Registered & physical | 20 Jun 2003 - 31 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
06 Mar 2009 - current |
|
Mcbreen, Kathryn Joan Individual |
Glen Eden Auckland 0602 |
12 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cates, Patricia Gladys Individual |
Glen Eden Waitakere 0602 |
12 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |