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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Trinity Developers Limited Shareholder NZBN: 9429047657489 |
Otumoetai Tauranga 3110 New Zealand |
21 Oct 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Rv Group Limited Shareholder NZBN: 9429041728178 |
Epsom Auckland 1023 New Zealand |
12 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bsa Ventures Limited Shareholder NZBN: 9429041522516 Company Number: 5517105 |
Epsom Auckland 1023 New Zealand |
12 Aug 2016 - 21 Oct 2020 |
Entity | Bsa Ventures Limited Shareholder NZBN: 9429041522516 Company Number: 5517105 |
Epsom Auckland 1023 New Zealand |
12 Aug 2016 - 21 Oct 2020 |
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
Tax Professionals Limited
620 Manukau Road
Agarwal Association Of New Zealand Incorporated
620 Manukau Road
Touchstone International Limited
1b Pukenui Road
Taiwanese Business Association Of New Zealand Incorporated
624b Manukau Road
Stoneycreek Trust
610 Manukau Road
Elliott Trustee Company Limited
1a Ngaroma Road
Kansal Real Estate Limited
620 Manukau Road
Kiwi Nest Holdings Limited
6 Selwyn Road
Ma Group Limited
6 Mears Place
Nz National (2020) Limited
595 Manukau Road
Rv Group Limited
620 Manukau Road
Saanvi Property Limited
620 Manukau Road