General information

Empeiria Limited

Type: NZ Limited Company (Ltd)
9429041179215
New Zealand Business Number
5114701
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Empeiria Limited (issued an NZ business number of 9429041179215) was registered on 11 Apr 2014. 1 address is currently in use by the company: Unit 14D, 125 The Strand, Parnell, Auckland, 1010 (type: physical, registered). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Geoffrey Hosking (an individual) located at Auckland postcode 1010,
Robert Shaw (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Geoffrey Hosking (an individual) - located at Auckland,
Darrin Grafton (a director) - located at Remuera, Auckland. "M700050 Software development service nec" (business classification M700050) is the category the ABS issued to Empeiria Limited. Our database was updated on 16 Mar 2020.

Current address Type Used since
Unit 14d, 125 The Strand, Parnell, Auckland, 1010 Physical & registered 11 Apr 2014
Contact info
64 21 666339
Phone (Phone)
darrin.grafton@serko.com
Email
No website
Website
Directors
Name and Address Role Period
Darrin Grafton
Remuera, Auckland, 1050
Address used since 01 Dec 2015
Director 11 Apr 2014 - current
Robert Shaw
Glendowie, Auckland, 1071
Address used since 20 Dec 2019
Mount Roskill, Auckland, 1041
Address used since 11 Apr 2014
Director 11 Apr 2014 - current
Addresses
Principal place of activity
Unit 14d, 125 The Strand , Parnell , Auckland , 1010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Dec 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Geoffrey Robertson Ashley Hosking
Individual
Auckland
1010
11 Apr 2014 - current
Robert Shaw
Director
Glendowie
Auckland
1071
11 Apr 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Geoffrey Robertson Ashley Hosking
Individual
Auckland
1010
11 Apr 2014 - current
Darrin Grafton
Director
Remuera
Auckland
1050
11 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Sarah Shaw
Individual
Mount Roskill
Auckland
1041
11 Apr 2014 - 21 Dec 2019
Location
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