Empower Marketing Nz Limited (New Zealand Business Number 9429035826897) was started on 12 Aug 2003. 7 addresess are currently in use by the company: 411C Waiuku-Otaua Road, Waiuku, 2682 (type: shareregister, shareregister). 158 Beach Road, Parnell had been their physical address, until 17 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pero Investments Limited (an entity) located at Parnell. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rewa Rewa Holdings Limited (an entity) - located at Rd2, Waiuku, Auckland. Businesscheck's database was updated on 10 May 2024.
Current address | Type | Used since |
---|---|---|
Suite 7, 18 Broadway, Newmarket, Auckland, 1023 | Registered | 20 Sep 2021 |
Po Box 137127, Parnell, Auckland, 1052 | Postal | 09 Aug 2022 |
Suite 7, 18 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 09 Aug 2022 |
Suite 7, 18 Broadway, Newmarket, Auckland, 1023 | Physical & service | 17 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Sean Francis O'sullivan
Waiuku, 2682
Address used since 06 Feb 2023 |
Director | 12 Aug 2003 - current |
Sean O'sullivan
Waiuku, 2123, 2123
Address used since 12 Aug 2003 |
Director | 12 Aug 2003 - current |
David Garrett
Parnell, Auckland, 1051
Address used since 12 Aug 2003 |
Director | 12 Aug 2003 - current |
Type | Used since | |
---|---|---|
Suite 7, 18 Broadway, Newmarket, Auckland, 1023 | Physical & service | 17 Aug 2022 |
411c Waiuku-otaua Road, Waiuku, 2682 | Shareregister | 06 Feb 2023 |
411c Waiuku-otaua Rd, Waiuku, 2682 | Shareregister | 06 Feb 2023 |
Suite 7, 18 Broadway , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
158 Beach Road, Parnell | Physical | 19 Jun 2007 - 17 Aug 2022 |
158 Beach Road, Parnell | Registered | 19 Jun 2007 - 20 Sep 2021 |
G6 30 York Street, Parnell | Physical & registered | 01 Sep 2004 - 19 Jun 2007 |
73 Albany Road, Herne Bay, Auckland | Physical & registered | 12 Aug 2003 - 01 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
Pero Investments Limited Shareholder NZBN: 9429035025221 Entity (NZ Limited Company) |
Parnell |
04 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rewa Rewa Holdings Limited Shareholder NZBN: 9429034018132 Entity (NZ Limited Company) |
Rd2, Waiuku Auckland 2682 |
05 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Anthony Individual |
Parnell |
25 Jul 2006 - 04 Oct 2016 |
Garrett, David Individual |
Herne Bay Auckland |
12 Aug 2003 - 25 Jul 2006 |
O'sullivan, Sean Individual |
Waiuku |
12 Aug 2003 - 25 Jul 2006 |
Garrett, David Individual |
Parnell Auckland |
25 Jul 2006 - 04 Oct 2016 |
Garrett, Rodney Warwick Individual |
Parnell |
25 Jul 2006 - 04 Oct 2016 |
Garratt Foundation Trust 9/158 Beach Road |
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