Empower Management Limited was registered on 23 Mar 2016 and issued an NZBN of 9429042255857. This registered LTD company has been managed by 5 directors: Richard Henry Martua Radja Harman - an active director whose contract began on 23 Mar 2016,
Stephen David Davies - an active director whose contract began on 23 Mar 2016,
Keryn Louise Mccutcheon - an active director whose contract began on 23 Mar 2016,
Fitu Leon Ah-Young - an active director whose contract began on 14 Mar 2018,
Sulu Ah-Young - an active director whose contract began on 14 Mar 2018.
As stated in BizDb's information (updated on 14 Feb 2024), the company registered 1 address: 6/71 Hingaia Road, Karaka, Auckland, 2580 (category: registered, physical).
Up until 08 Apr 2022, Empower Management Limited had been using Flat 2, 11 Freeman Way, Manukau, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Potential Plus Education Limited (an entity) located at Karaka, Auckland postcode 2580.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ah-Young, Sue - located at Flat Bush, Auckland. Empower Management Limited is categorised as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).
Previous address
Address: Flat 2, 11 Freeman Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 23 Mar 2016 to 08 Apr 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Potential Plus Education Limited Shareholder NZBN: 9429041435137 |
Karaka Auckland 2580 New Zealand |
23 Mar 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ah-young, Sue |
Flat Bush Auckland 2019 New Zealand |
23 Mar 2016 - |
Richard Henry Martua Radja Harman - Director
Appointment date: 23 Mar 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 15 Apr 2020
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 23 Mar 2016
Stephen David Davies - Director
Appointment date: 23 Mar 2016
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 31 Mar 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Mar 2016
Keryn Louise Mccutcheon - Director
Appointment date: 23 Mar 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 23 Mar 2016
Fitu Leon Ah-young - Director
Appointment date: 14 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 Mar 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Mar 2018
Sulu Ah-young - Director
Appointment date: 14 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 Mar 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Mar 2018
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