Empreus Developers Limited
Type: NZ Limited Company (Ltd)Empreus Developers Limited (issued a business number of 9429042514091) was started on 12 Aug 2016. 4 addresses are currently in use by the company: 620 Manukau Road, Epsom, Auckland, 1023 (type: postal, office). 620 Manukau Road, Epsom, Auckland had been their physical address, up to 07 Jan 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Trinity Developers Limited (an entity) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Rv Group Limited (an entity) - located at Epsom, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued Empreus Developers Limited. The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 620 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 07 Jan 2019 |
| 620 Manukau Road, Epsom, Auckland, 1023 | Postal & office | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Varun Gupta
Mount Eden, Auckland, 1024
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - current |
|
Ritu Kapoor
Epsom, Auckland, 1023
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 21 Dec 2020 |
|
Varun Gupta
Epsom, Auckland, 1023
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - 13 Feb 2017 |
|
Raj Kapoor
Epsom, Auckland, 1023
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - 13 Feb 2017 |
| 620 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 620 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 12 Aug 2016 - 07 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity Developers Limited Shareholder NZBN: 9429047657489 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
21 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rv Group Limited Shareholder NZBN: 9429041728178 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsa Ventures Limited Shareholder NZBN: 9429041522516 Company Number: 5517105 Entity |
Epsom Auckland 1023 |
12 Aug 2016 - 21 Oct 2020 |
|
Bsa Ventures Limited Shareholder NZBN: 9429041522516 Company Number: 5517105 Entity |
Epsom Auckland 1023 |
12 Aug 2016 - 21 Oct 2020 |
 |
Tax Professionals Limited 620 Manukau Road |
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Agarwal Association Of New Zealand Incorporated 620 Manukau Road |
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Touchstone International Limited 1b Pukenui Road |
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Taiwanese Business Association Of New Zealand Incorporated 624b Manukau Road |
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Stoneycreek Trust 610 Manukau Road |
|
Elliott Trustee Company Limited 1a Ngaroma Road |
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Ma Group Limited 6 Mears Place |
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Ad Visivo Limited 27 Lewin Road |
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Pna Companies Limited 662a Mount Albert Road |
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Rb Wealth Limited 699 Mount Albert Road |
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C & M Investments 2015 Limited 25 King Edward Avenue |
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Zara Investment (2010) Limited C/-level 1, 24 Manukau Rd |