General information

Empower Leaders Publishing Limited

Type: NZ Limited Company (Ltd)
9429037491338
New Zealand Business Number
978014
Company Number
Registered
Company Status

Empower Leaders Publishing Limited (issued a business number of 9429037491338) was launched on 17 Sep 1999. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 1A Golfland Drive, Botany Downs, Auckland had been their registered address, until 10 Jun 2011. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Stellaview Limited (an entity) located at Level 1 320 Ti Rakau Drive, East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Aranyi, Peter Matthew (an individual) - located at Howick, Auckland. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Sidwell, Pearl, located at Howick, Auckland (an individual). Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 10 Jun 2011
Directors
Name and Address Role Period
Pearl Sidwell
Howick, Auckland, 2014
Address used since 17 Sep 1999
Director 17 Sep 1999 - current
Peter Matthew Aranyi
Howick, Auckland, 2014
Address used since 17 Sep 1999
Director 17 Sep 1999 - current
Addresses
Previous address Type Period
1a Golfland Drive, Botany Downs, Auckland Registered & physical 19 Jun 2002 - 10 Jun 2011
60 Marine Parade, Howick, Auckland Registered 30 Jun 2000 - 19 Jun 2002
1 A Golflands Drive, Botany Downs, Auckland Physical 30 Jun 2000 - 19 Jun 2002
60 Marine Parade, Howick, Auckland Physical 30 Jun 2000 - 30 Jun 2000
60 Marine Parade, Howick, Auckland Registered 12 Apr 2000 - 30 Jun 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Stellaview Limited
Shareholder NZBN: 9429037256074
Entity (NZ Limited Company)
Level 1 320 Ti Rakau Drive, East Tamaki
Auckland
2013
17 Sep 1999 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Aranyi, Peter Matthew
Individual
Howick
Auckland
17 Sep 1999 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Sidwell, Pearl
Individual
Howick
Auckland
17 Sep 1999 - current
Location
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