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Empreus Developers Limited

Type: NZ Limited Company (Ltd)
9429042514091
NZBN
6083863
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development
Industry classification description
Current address
620 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 07 Jan 2019
620 Manukau Road
Epsom
Auckland 1023
New Zealand
Postal & office address used since 04 Apr 2019

Empreus Developers Limited was registered on 12 Aug 2016 and issued a New Zealand Business Number of 9429042514091. This registered LTD company has been run by 4 directors: Varun Gupta - an active director whose contract started on 21 Dec 2020,
Ritu Kapoor - an inactive director whose contract started on 09 Feb 2017 and was terminated on 21 Dec 2020,
Varun Gupta - an inactive director whose contract started on 12 Aug 2016 and was terminated on 13 Feb 2017,
Raj Kapoor - an inactive director whose contract started on 12 Aug 2016 and was terminated on 13 Feb 2017.
According to BizDb's data (updated on 24 Sep 2024), the company registered 1 address: 620 Manukau Road, Epsom, Auckland, 1023 (type: postal, office).
Up to 07 Jan 2019, Empreus Developers Limited had been using 620 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Trinity Developers Limited (an entity) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Rv Group Limited - located at Epsom, Auckland. Empreus Developers Limited has been categorised as "Residential property development" (ANZSIC L671180).

Addresses

Principal place of activity

620 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: 620 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 12 Aug 2016 to 07 Jan 2019

Contact info
64 02114 19135
04 Apr 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Trinity Developers Limited
Shareholder NZBN: 9429047657489
Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Rv Group Limited
Shareholder NZBN: 9429041728178
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bsa Ventures Limited
Shareholder NZBN: 9429041522516
Company Number: 5517105
Epsom
Auckland
1023
New Zealand
Entity Bsa Ventures Limited
Shareholder NZBN: 9429041522516
Company Number: 5517105
Epsom
Auckland
1023
New Zealand
Directors

Varun Gupta - Director

Appointment date: 21 Dec 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Dec 2020


Ritu Kapoor - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 21 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Feb 2017


Varun Gupta - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 13 Feb 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Aug 2016


Raj Kapoor - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 13 Feb 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Aug 2016

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