General information

Empyrean Design And Marketing Limited

Type: NZ Limited Company (Ltd)
9429031794893
New Zealand Business Number
1497616
Company Number
Registered
Company Status

Empyrean Design and Marketing Limited (issued an NZ business number of 9429031794893) was registered on 31 Mar 2004. 2 addresses are currently in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 12 Jul 2021. Empyrean Design and Marketing Limited used other names, namely: Casement Investments Limited from 31 Mar 2004 to 20 Jan 2011. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 4800 shares (48% of shares), namely:
Vodanovich, Philip James (an individual) located at 19 Canterbury Park Lane, Ellerslie, Auckland postcode 1051,
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 49% of all shares (4900 shares); it includes
K.d. Trustees Limited (an entity) - located at Epsom, Auckland,
Walmsley, Yvonne Kaye (an individual) - located at 152 State Highway 25, Tairua. Next there is the third group of shareholders, share allocation (200 shares, 2%) belongs to 1 entity, namely:
Walmsley, Yvonne Kaye, located at Tairua (an individual). Our data was last updated on 24 Feb 2024.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Physical & service & registered 12 Jul 2021
Directors
Name and Address Role Period
Yvonne Kaye Walmsley
Tairua, 3508
Address used since 13 Jun 2014
Director 19 Dec 2008 - current
Philip James Vodanovich
Ellerslie, Auckland, 1051
Address used since 26 Jun 2017
Greenlane, Auckland, 1061
Address used since 17 Jun 2016
Director 08 Dec 2010 - current
Philip James Vodanovich
Orakei, Auckland,
Address used since 19 Dec 2008
Director 19 Dec 2008 - 15 Jul 2009
Brian Walmsley
Whangamata,
Address used since 31 Mar 2004
Director 31 Mar 2004 - 22 Feb 2009
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 22 Jun 2011 - 12 Jul 2021
C/-mcelroy Dutt & Thomson, L2, 161 Manukau Road, Epsom, Auckland 1023 Physical 22 Jun 2010 - 22 Jun 2011
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Registered 22 Jun 2010 - 22 Jun 2011
C/- Mcelroy Dutt & Thomson, L2, 161 Manukau Road, Epsom, Auckland Physical & registered 31 Mar 2004 - 22 Jun 2010
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4800
Shareholder Name Address Period
Vodanovich, Philip James
Individual
19 Canterbury Park Lane
Ellerslie, Auckland
1051
19 Jan 2011 - current
K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Entity (NZ Limited Company)
Epsom
Auckland
1023
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Entity (NZ Limited Company)
Epsom
Auckland
1023
31 Mar 2004 - current
Walmsley, Yvonne Kaye
Individual
152 State Highway 25
Tairua
3508
21 Jun 2006 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Walmsley, Yvonne Kaye
Individual
Tairua
3508
31 Mar 2004 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Vodanovich, Philip James
Director
Ellerslie
Auckland
1051
19 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Walmsley, Brian
Individual
38 Aileen Place
Whangamata
21 Jun 2006 - 27 Jun 2010
Walmsley Estate, Brian
Individual
Tairua 3508
31 Mar 2004 - 11 Sep 2009
Location
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