Shortcuts

Empower Management Limited

Type: NZ Limited Company (Ltd)
9429042255857
NZBN
5926991
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
6/71 Hingaia Road
Karaka
Auckland 2580
New Zealand
Registered & physical & service address used since 08 Apr 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Potential Plus Education Limited
Shareholder NZBN: 9429041435137
Karaka
Auckland
2580
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ah-young, Sue Flat Bush
Auckland
2019
New Zealand
Directors

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

Nearby companies

One Carat Design Limited
15 Jack Conway Avenue

Worthington Decorators Limited
15 Jack Conway Avenue

Manukau Trustees Limited
15 Jack Conway Avenue

Manukau After Hours Veterinary Clinic Limited
Unit 3, 15 Jack Conway Avenue

Uday Enterprises Limited
15 Jack Conway Avenue

Jsr Life Motors Limited
4b Freeman Way

Similar companies

Endeavour Training Centre Limited
34 Derrimore Heights

Immanuel Education And Care Limited
55 Clayton Avenue

Kids Create Limited
2 Dunaff Place

Long Time International Limited
82 Mclean Avenue

Potential Plus Education Limited
Flat 2, 11 Freeman Way

Ttt Educare Limited
44 Ewhurst Place