General information
Emperor Holdings Limited
Type: NZ Limited Company (Ltd)9429037611491
New Zealand Business Number
954924
Company Number
Registered
Company Status
Emperor Holdings Limited (issued an NZ business number of 9429037611491) was started on 22 Apr 1999. 3 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their registered address, up until 09 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Parker, Karen Margaret (an individual) located at Rd 4, Whakatane postcode 3194. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Brown Pennell, 70 Albert Park Drive, Te Awamutu | Other (Address for Records) | 10 May 2000 |
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 09 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Margaret Parker
Rd 4, Whakatane, 3194
Address used since 20 Apr 2010 |
Director | 22 Apr 1999 - current |
|
Peter Hugh O'connor
Rd 4, Whakatane, 3194
Address used since 20 Apr 2010 |
Director | 22 Apr 1999 - 25 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu | Registered | 13 Apr 2000 - 09 May 2019 |
| C/-brown Pennell, 70 Albert Park Drive, Te Awamutu | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 70 Albert Park Drive, Te Awamutu | Physical | 23 Apr 1999 - 09 May 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Karen Margaret Individual |
Rd 4 Whakatane 3194 |
22 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Peter Hugh Individual |
Rd 4 Whakatane 3194 |
22 Apr 1999 - 01 May 2019 |
Location
Companies nearby
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Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |