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EMPR NEW ZEALAND LIMITED

● Registered
NZBN 9429036706402 · NZ Company No. 1174098 · NZ Limited Company · Incorporated 14 Nov 2001

Empr New Zealand Limited was incorporated on 14 November 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8986 days.

Overview

NZ Business Number
9429036706402
Company Number
1174098
Company Name
EMPR NEW ZEALAND LIMITED
Previously Known As
PARALLEL SOLUTIONS & DISTRIBUTION (NZ) LIMITED
before 3 April 2006, Monday
Entity Type
NZ Limited Company
Date of Incorporation
14 November 2001 (Wednesday)
Status
Registered
Status History
Registered as of 14 November 2001 (Wednesday)
Registered Office
Unit 5, 17 Airpark Drive
Mangere
NZ 2022
Country of Origin
New Zealand
Address for Service
Unit 5, 17 Airpark Drive
Mangere
NZ 2022

Historic Data for Addresses

Principal Place of Business

  1. From 14 November 2001 to 17 January 2003
    40 Tyree Drive, Stoke, Nelson
  2. From 17 January 2003 to 1 October 2003
    C/- Amico New Zealand Limited, 8 Armil Place, Lincoln, Christchurch 8152
  3. From 1 October 2003 to 19 February 2004
    C/- Amico New Zealand Limited, 8 Armil Place, Lincoln 8152, New Zealand
  4. From 19 February 2004 to 19 March 2007
    8 Langstone Lane, Papanui, Christchurch 8005
  5. From 19 March 2007 to 30 September 2010
    Unit 2, 4 Klondyke Drive, Hornby, Christchurch 8042, NZ
  6. From 30 September 2010 to 6 November 2012
    Unit 5, 17 Airpark Drive, Mangere, Manukau, NZ 2150

Address for Service

  1. From 14 November 2001 to 17 January 2003
    40 Tyree Drive, Stoke, Nelson
  2. From 17 January 2003 to 19 February 2004
    C/- Amico New Zealand Limited, 8 Armil Place, Lincoln 8152, Christchurch
  3. From 17 January 2003 to 17 January 2003
    C/- Amico New Zealand Limited, 8 Armil Place, Lincoln, Christchurch 8152
  4. From 19 February 2004 to 19 March 2007
    8 Langstone Lane, Papanui, Christchurch 8005
  5. From 19 March 2007 to 30 September 2010
    Unit 2, 4 Klondyke Drive, Hornby, Christchurch 8042, NZ
  6. From 30 September 2010 to 6 November 2012
    Unit 5, 17 Airpark Drive, Mangere, Manukau, NZ 2150

Company Directors

2 listed
BH
Benjamin Garnett HOLMES
Appointed 14 Nov 2001 · 6 Woodgrove Avenue, Harrington Park, Sydney, AU, 2567
CR
Christopher Shannon RUSSELL
Appointed 14 Nov 2001 · 39 Harben Vale Circuit, Grasmere Nsw, AU, 2570

Company Shareholders

1 share parcel · 300 shares total

Share allocation 1
300 shares (100%)
EMPR HOLDINGS PTY LTD
Unit 21, 453-455 Victoria Street, Wetherill Park, Nsw