General information
Empty Investments Limited
Type: NZ Limited Company (Ltd)9429037700515
New Zealand Business Number
937800
Company Number
Registered
Company Status
Empty Investments Limited (issued an NZ business identifier of 9429037700515) was registered on 03 Dec 1998. 2 addresses are currently in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0752 (type: registered, physical). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their physical address, up until 22 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thompson, Martyn Lloyd (an individual) located at Bombay, Auckland postcode 2579. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 215 Rosedale Road, Albany, Auckland, 0752 | Registered & physical & service | 22 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Lloyd Thompson
Bombay, Auckland, 2579
Address used since 07 Oct 2021
Ramarama, Auckland, 2578
Address used since 21 Dec 2006 |
Director | 03 Dec 1998 - current |
|
Dennis Alan Thompson
Takanini, Auckland,
Address used since 03 Mar 1999 |
Director | 03 Mar 1999 - 25 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0752 | Physical & registered | 17 Oct 2018 - 22 Oct 2019 |
| 690 Harvard Lane, Ardmore Airport, Papakura, 2244 | Registered & physical | 24 Oct 2013 - 17 Oct 2018 |
| Pdc 14, Ardmore Airport, Papakura 2244 | Physical | 19 Sep 2008 - 24 Oct 2013 |
| 690 Harvard Lane, Ardmore Airport, Auckland | Registered | 13 Apr 2000 - 24 Oct 2013 |
| 690 Harvard Lane, Ardmore Airport, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 690 Harvard Lane, Ardmore Airport, Auckland | Physical | 04 Dec 1998 - 19 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Martyn Lloyd Individual |
Bombay Auckland 2579 |
03 Dec 1998 - current |
Location
Companies nearby
 |
Ardmore Unicom Services Limited Corner Of Harvard And Macbride Lanes |
|
Transform Spraypainters Limited Harvard Lane |
|
Avspecs Limited Lot 59, Kittyhawk Lane |
|
Ardmore Utilities Limited 511 Harvard Lane |
|
Warbirds Limited Harvard Lane |
|
Ardmore Airport Limited Corner Of Harvard And Macbride Lanes |