Empire Group Investments Limited was registered on 28 Mar 2011 and issued an NZ business identifier of 9429031183543. This registered LTD company has been run by 1 director, named Michael James Falconer - an active director whose contract began on 28 Mar 2011.
According to BizDb's data (updated on 18 Feb 2024), the company filed 1 address: 35 Grosvenor Street, Grey Lynn, Auckland, 1021 (type: registered, service).
Until 06 Mar 2014, Empire Group Investments Limited had been using 13 Ridings Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Falconer, Michael James (a director) located at Grey Lynn, Auckland postcode 1021,
Whineray, Matthew Ludlow (an individual) located at Point Chevalier, Auckland postcode 1022. Empire Group Investments Limited was classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address #1: 13 Ridings Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 02 Apr 2012 to 06 Mar 2014
Address #2: Flat 4, 2 Bassett Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 28 Mar 2011 to 02 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Falconer, Michael James |
Grey Lynn Auckland 1021 New Zealand |
28 Mar 2011 - |
| Individual | Whineray, Matthew Ludlow |
Point Chevalier Auckland 1022 New Zealand |
28 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Falconer, Kirsten Elizabeth |
Remuera Auckland 1050 New Zealand |
28 Mar 2011 - 28 Mar 2017 |
Michael James Falconer - Director
Appointment date: 28 Mar 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2012
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