General information
Empr New Zealand Limited
Type: NZ Limited Company (Ltd)9429036706402
New Zealand Business Number
1174098
Company Number
Registered
Company Status
27141168738
Australian Business Number
F349203 - Computer Consumables Wholesaling Nec
Industry classification codes with description
Empr New Zealand Limited (issued a business number of 9429036706402) was incorporated on 14 Nov 2001. 5 addresess are currently in use by the company: Unit 21, 16 Lambie Drive, Papatoetoe Auckland, 2104 (type: registered, physical). Unit 21, 16 Lambie Drive, Manukau had been their registered address, up to 08 Sep 2021. Empr New Zealand Limited used other names, namely: Parallel Solutions & Distribution (Nz) Limited from 14 Nov 2001 to 03 Apr 2006. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Empr Group Holdings Pty Ltd (an other) located at Wetherill Park, Nsw postcode 2164. "Computer consumables wholesaling nec" (business classification F349203) is the category the ABS issued to Empr New Zealand Limited. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 21, 453-455 Victoria Street, Wetherill Park Nsw, 2164 | Delivery | 31 Aug 2021 |
| Gpo Box 3155, Wetherill Park Nsw, 2164 | Postal | 31 Aug 2021 |
| Unit 21, 16 Lambie Drive, Papatoetoe Auckland, 2104 | Office | 31 Aug 2021 |
| Unit 21, 16 Lambie Drive, Papatoetoe Auckland, 2104 | Registered & physical & service | 08 Sep 2021 |
Contact info
64 2 91991702
Phone (Phone)
64 0508 367769
Phone (NZ Sales and Accounts)
61 02 96165400
Phone (Phone)
bshew@whitehawk.net.au
Email
ben.holmes@emprgroup.com
Email
WWW.EMPRGROUP.COM
Website
www.store.emprgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Garnett Holmes
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Razorback, Sydney, 2571
Address used since 14 Nov 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Nov 2001 - current |
|
Christopher Shannon Russell
Sydney Nsw, 2000
Address used since 01 Jan 1970
Camden, Nsw, 2570
Address used since 01 Jul 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970
Grasmere Nsw, 2570
Address used since 17 Sep 2010 |
Director | 14 Nov 2001 - 12 Aug 2021 |
|
Adrian Philip Simpson
Lake Eacham, Qld,, Australia,
Address used since 14 Nov 2001 |
Director | 14 Nov 2001 - 12 Mar 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 21, 16 Lambie Drive, Papatoetoe Auckland, 2104 | Registered & physical & service | 08 Sep 2021 |
Principal place of activity
| Unit 21, 16 Lambie Drive , Papatoetoe Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Unit 21, 16 Lambie Drive, Manukau, 0481 | Registered & physical | 17 Sep 2020 - 08 Sep 2021 |
| Unit 5, 17 Airpark Drive, Mangere, 2022 | Physical & registered | 06 Nov 2012 - 17 Sep 2020 |
| Unit 5, 17 Airpark Drive, Mangere, Manukau, 2150 | Physical & registered | 30 Sep 2010 - 06 Nov 2012 |
| Unit 2, 4 Klondyke Drive, Hornby, Christchurch 8042 | Physical | 19 Mar 2007 - 30 Sep 2010 |
| Unit 2, 4 Klondyke Drive, Hornby, Christchurch 8042 | Registered | 19 Mar 2007 - 30 Sep 2010 |
| 8 Langstone Lane, Papanui, Christchurch 8005 | Registered & physical | 19 Feb 2004 - 19 Mar 2007 |
| C/- Amico New Zealand Limited, 8 Armil Place, Lincoln 8152, New Zealand | Registered | 01 Oct 2003 - 19 Feb 2004 |
| C/- Amico New Zealand Limited, 8 Armil Place, Lincoln, Christchurch 8152 | Registered | 17 Jan 2003 - 01 Oct 2003 |
| C/- Amico New Zealand Limited, 8 Armil Place, Lincoln, Christchurch 8152 | Physical | 17 Jan 2003 - 17 Jan 2003 |
| 40 Tyree Drive, Stoke, Nelson | Registered & physical | 14 Nov 2001 - 17 Jan 2003 |
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
June
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Empr Group Holdings Pty Ltd Other (Other) |
Wetherill Park, Nsw 2164 |
11 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Empr Australia Pty Ltd Other |
14 Nov 2001 - 12 Mar 2007 | |
|
Null - Empr Australia Pty Ltd Other |
14 Nov 2001 - 12 Mar 2007 |
Ultimate Holding Company
| Effective Date | 11 Aug 2021 |
| Name | Empr Group Holdings Pty Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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