General information

Emperor Investments Limited

Type: NZ Limited Company (Ltd)
9429041191385
New Zealand Business Number
5138462
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Emperor Investments Limited (issued a New Zealand Business Number of 9429041191385) was started on 16 Apr 2014. 4 addresses are in use by the company: 14 Parkview Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). 64 Taupo Street, Green Bay, Auckland had been their physical address, until 22 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Breetvelt, Adam (a director) located at Mitcham, Melbourne postcode 3132. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Breetvelt, Amanda (a director) - located at Mitcham, Melbourne. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Emperor Investments Limited. Our information was updated on 08 May 2024.

Current address Type Used since
64 Caldwell Road, Woodbourne, Blenheim, 7206 Physical & registered & service 22 Apr 2020
14 Parkview Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & service 25 Jan 2023
Directors
Name and Address Role Period
Adam Breetvelt
Blockhouse Bay, Auckland, 0600
Address used since 17 Jan 2023
Green Bay, Auckland, 0604
Address used since 16 Apr 2014
Woodbourne, Blenheim, 7206
Address used since 16 Apr 2014
Director 16 Apr 2014 - current
Amanda Breetvelt
Blockhouse Bay, Auckland, 0600
Address used since 17 Jan 2023
Woodbourne, Blenheim, 7206
Address used since 16 Apr 2014
Green Bay, Auckland, 0604
Address used since 16 Apr 2014
Director 16 Apr 2014 - current
Addresses
Previous address Type Period
64 Taupo Street, Green Bay, Auckland, 0604 Physical & registered 16 Apr 2014 - 22 Apr 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Breetvelt, Adam
Director
Mitcham
Melbourne
3132
16 Apr 2014 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Breetvelt, Amanda
Director
Mitcham
Melbourne
3132
16 Apr 2014 - current
Location
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