General information
Empresa Limited
Type: NZ Limited Company (Ltd)9429038804274
New Zealand Business Number
601745
Company Number
Registered
Company Status
Empresa Limited (issued an NZBN of 9429038804274) was registered on 02 Sep 1993. 5 addresess are in use by the company: 65 Alfred Street, Onehunga, Auckland, 1061 (type: postal, office). 65 Alfred Street, Onehunga, Auckland had been their physical address, up until 12 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hayden, Matthew Joseph (an individual) located at Onehunga, Auckland. Our data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Alfred Street, Onehunga, Auckland, 1061 | Registered & physical & service | 12 May 2014 |
| 65 Alfred Street, Onehunga, Auckland, 1061 | Postal & office & delivery | 04 May 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Joseph Hayden
Onehunga, Auckland, 1061
Address used since 02 Sep 1993 |
Director | 02 Sep 1993 - current |
Addresses
Principal place of activity
| 65 Alfred Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 65 Alfred Street, Onehunga, Auckland | Physical | 01 Jul 1997 - 12 May 2014 |
| 3/3 Grey Street, Onehunga, Auckland | Registered | 04 Apr 1997 - 04 Apr 1997 |
| 65 Alfred Street, Onehunga, Auckland | Registered | 04 Apr 1997 - 12 May 2014 |
| 526 Manukau Road, Epsom | Registered | 07 Jul 1996 - 04 Apr 1997 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayden, Matthew Joseph Individual |
Onehunga Auckland |
02 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnock, Mark Andrew Individual |
Greenlane Auckland 1061 |
02 Sep 1993 - 24 Oct 2017 |
Location
Companies nearby
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Chiboo Enterprises Limited 224 Arthur Street |
|
Onehunga Freight Services Limited 222 Arthur Street |
|
Leon Holding Limited 7 Heretaunga Avenue |
|
Human Nature By Design Limited 14 Grotto Street |
|
Nsquared Investments Limited 74 Alfred Street |
|
Nsquared Trustee Company Limited 74 Alfred Street |