Empr New Zealand Limited

Empr New Zealand Limited, a registered company, was launched on 14 Nov 2001. 9429036706402 is the New Zealand Business Number it was issued. "Computer consumables wholesaling nec" (ANZSIC F349203) is how the company has been classified. The company has been supervised by 3 directors: Benjamin Garnett Holmes - an active director whose contract began on 14 Nov 2001,
Christopher Shannon Russell - an inactive director whose contract began on 14 Nov 2001 and was terminated on 12 Aug 2021,
Adrian Philip Simpson - an inactive director whose contract began on 14 Nov 2001 and was terminated on 12 Mar 2007.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Unit 21, 16 Lambie Drive, Papatoetoe Auckland, 2104 (registered address),
Unit 21, 16 Lambie Drive, Papatoetoe Auckland, 2104 (physical address),
Unit 21, 16 Lambie Drive, Papatoetoe Auckland, 2104 (service address),
Unit 21, 16 Lambie Drive, Papatoetoe Auckland, 2104 (office address) among others.
Empr New Zealand Limited had been using Unit 21, 16 Lambie Drive, Manukau as their registered address up until 08 Sep 2021.
Previous aliases for this company, as we identified at BizDb, included: from 14 Nov 2001 to 03 Apr 2006 they were named Parallel Solutions & Distribution (Nz) Limited.
A single entity owns all company shares (exactly 300 shares) - Empr Group Holdings Pty Ltd - located at 2104, Wetherill Park, Nsw.

Other active addresses

Address #4: Unit 21, 16 Lambie Drive, Papatoetoe Auckland, 2104 New Zealand

Registered & physical & service address used from 08 Sep 2021

Principal place of activity

Unit 21, 16 Lambie Drive, Papatoetoe Auckland, 2104 New Zealand

Previous addresses

Address #1: Unit 21, 16 Lambie Drive, Manukau, 0481 New Zealand

Registered & physical address used from 17 Sep 2020 to 08 Sep 2021

Address #2: Unit 5, 17 Airpark Drive, Mangere, 2022 New Zealand

Physical & registered address used from 06 Nov 2012 to 17 Sep 2020

Address #3: Unit 5, 17 Airpark Drive, Mangere, Manukau, 2150 New Zealand

Physical & registered address used from 30 Sep 2010 to 06 Nov 2012

Address #4: Unit 2, 4 Klondyke Drive, Hornby, Christchurch 8042 New Zealand

Physical address used from 19 Mar 2007 to 30 Sep 2010

Address #5: Unit 2, 4 Klondyke Drive, Hornby, Christchurch 8042 New Zealand

Registered address used from 19 Mar 2007 to 30 Sep 2010

Address #6: 8 Langstone Lane, Papanui, Christchurch 8005

Registered & physical address used from 19 Feb 2004 to 19 Mar 2007

Address #7: C/- Amico New Zealand Limited, 8 Armil Place, Lincoln 8152, New Zealand

Registered address used from 01 Oct 2003 to 19 Feb 2004

Address #8: C/- Amico New Zealand Limited, 8 Armil Place, Lincoln, Christchurch 8152

Registered address used from 17 Jan 2003 to 01 Oct 2003

Address #9: C/- Amico New Zealand Limited, 8 Armil Place, Lincoln, Christchurch 8152

Physical address used from 17 Jan 2003 to 17 Jan 2003

Address #10: 40 Tyree Drive, Stoke, Nelson

Registered & physical address used from 14 Nov 2001 to 17 Jan 2003

Previous Shareholders

Ultimate Holding Company

Benjamin Garnett Holmes - Director

Appointment date: 14 Nov 2001

ASIC Name: Empr Group Holdings Pty Ltd

Christopher Shannon Russell - Director (Inactive)

Appointment date: 14 Nov 2001

Termination date: 12 Aug 2021

ASIC Name: Empr Group Holdings Pty Ltd

Adrian Philip Simpson - Director (Inactive)

Appointment date: 14 Nov 2001

Termination date: 12 Mar 2007