Empower Software NZ Limited
Type: NZ Limited Company (Ltd)Empower Software Nz Limited (issued an NZ business number of 9429036121472) was incorporated on 24 Feb 2003. 2 addresses are currently in use by the company: 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 158 Beach Road, Parnell had been their registered address, up to 16 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pero Investments Limited (an entity) located at Parnell. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rewa Rewa Holdings Limited (an entity) - located at Rd2, Waiuku, Auckland. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Garrett
Parnell, Auckland, 1052
Address used since 22 Jul 2021
Parnell, Auckland, 1052
Address used since 01 Aug 2016 |
Director | 24 Feb 2003 - current |
|
Sean Osullivan
Manurewa, 2102, 2102
Address used since 01 Aug 2016 |
Director | 07 Jul 2009 - current |
|
Sean Francis O'sullivan
Rd 2, Waiuku, 2682
Address used since 06 Feb 2023
Rd 2, Waiuku, 2682
Address used since 10 Mar 2020 |
Director | 07 Jul 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 158 Beach Road, Parnell | Registered & physical | 23 May 2007 - 16 Jun 2022 |
| 30 York St, Parnell | Physical & registered | 19 May 2005 - 23 May 2007 |
| 73 Albany Road, Herne Bay, Auckland | Physical & registered | 24 Feb 2003 - 19 May 2005 |
| 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 |
|---|---|---|
|
Garrett, David Individual |
Parnell Auckland |
24 Feb 2003 - 04 Oct 2016 |
|
Warwick, Rodney Individual |
Papunui, Christchurch |
05 Mar 2007 - 04 Oct 2016 |
|
O'sullivan, Sean Individual |
Waiuku |
22 Jun 2005 - 05 Mar 2007 |
|
Anthony, Smith Individual |
Auckland |
05 Mar 2007 - 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 |