Auckland Data Centre Limited
Type: NZ Limited Company (Ltd)Auckland Data Centre Limited (issued an NZ business number of 9429033291680) was started on 13 Jul 2007. 2 addresses are currently in use by the company: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (type: registered, service). 21 Sir Peter Blake Parade, Bayswater, Auckland had been their registered address, up to 10 Sep 2024. Auckland Data Centre Limited used other aliases, namely: Empire Publishing Limited from 15 Feb 2011 to 23 Jan 2020, Bayswater Yacht Charters Limited (16 Dec 2010 to 15 Feb 2011) and Empire Publishing Limited (07 Apr 2008 - 16 Dec 2010). 75000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 75000000 shares (100 per cent of shares), namely:
Empire Capital Limited (an entity) located at 14 Viaduct Harbour Ave, Auckland postcode 1010. Our data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical | 11 Oct 2012 |
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered & service | 10 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, North Shore City, 0622
Address used since 27 Sep 2010 |
Director | 13 Jul 2007 - current |
|
Sean Robert Joyce
Orakei, Auckland, 1071
Address used since 26 Mar 2025 |
Director | 26 Mar 2025 - current |
|
David Noel Hollingsworth
Henderson, Auckland, 0612
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - 03 Mar 2025 |
|
Paula Mary Herbert
Bayswater, North Shore City, 0622
Address used since 27 Sep 2010 |
Director | 01 Apr 2008 - 01 Feb 2020 |
|
Philip Harry Wardale
Herne Bay, Auckland,
Address used since 06 Nov 2007 |
Director | 06 Nov 2007 - 23 Sep 2010 |
|
Keith Norman Goodall
Pt England, Auckland,
Address used since 06 Nov 2007 |
Director | 06 Nov 2007 - 14 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered & service | 11 Oct 2012 - 10 Sep 2024 |
| Cnr Carlton Gore & Kingdon St, Grafton, Auckland, 1051 | Physical & registered | 14 Apr 2011 - 11 Oct 2012 |
| Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater 0622, Auckland | Registered & physical | 28 Jun 2010 - 14 Apr 2011 |
| 34b Arney Crescent, Remuera, Auckland | Physical & registered | 21 Apr 2009 - 28 Jun 2010 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 13 Jul 2007 - 21 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Capital Limited Shareholder NZBN: 9429033548265 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Auckland 1010 |
13 Jul 2007 - current |
 |
Limitless Trustee Company Limited 21 Sir Peter Blake Parade |
|
Rbs Online Limited 21 Sir Peter Blake Parade |
|
House Of Herbert Limited 21 Sir Peter Blake Parade |
|
Herbert Design Group Limited 21 Sir Peter Blake Parade |
|
Seh Trustco Limited 21 Sir Peter Blake Parade |
|
Empire Holdings Trustee Limited 21 Sir Peter Blake Parade |