Empress Management Limited (NZBN 9429035293248) was launched on 06 Jul 2004. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4 Zurich House, 21 Queen Street, Auckland had been their registered address, up until 19 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares). When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Panjwani, Denise (an individual) - located at Singapore. Our database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Service & physical | 09 Jul 2019 |
Level 4, 21 Queen Street, Auckland, 1010 | Registered | 19 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Denise Marcelle Mollex Panjwani
Singpaore, 199744
Address used since 29 Aug 2013 |
Director | 04 Mar 2009 - current |
Anthony James Woodhouse
Mount Eden, Auckland, 1024
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
Mike Panjwani
Singapore,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 04 Mar 2009 |
Robert Lovatt Tapper
Remuera, Auckland,
Address used since 06 Jul 2004 |
Director | 06 Jul 2004 - 16 Aug 2004 |
Previous address | Type | Period |
---|---|---|
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 09 Jul 2019 - 19 Jul 2022 |
Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 01 Sep 2014 - 09 Jul 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 06 Sep 2013 - 01 Sep 2014 |
Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2010 - 06 Sep 2013 |
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 17 Nov 2006 - 15 Sep 2010 |
C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered & physical | 06 Jul 2004 - 17 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Panjwani, Yasmine Caroline Individual |
16 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Panjwani, Denise Individual |
Singapore 199744 |
06 Jul 2004 - current |
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