Empire Tavern Limited, a registered company, was started on 09 Jul 1982. 9429032079968 is the number it was issued. The company has been managed by 1 director, named George William Stuart Boyd - an active director whose contract began on 17 May 1991.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Stack Street, Herne Bay, Auckland, 1011 (types include: physical, registered).
Empire Tavern Limited had been using 3/23 O'connell Street, Auckland as their registered address up until 10 Jun 2013.
A single entity controls all company shares (exactly 90000 shares) - Empire Properties Limited - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 3/23 O'connell Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jul 2011 to 10 Jun 2013
Address: 46 Scarborough Terrace, Parnell, Auckland New Zealand
Registered & physical address used from 08 Jul 2004 to 19 Jul 2011
Address: Empire Hotel, Cnr Nelson & Victoria Sts, Auckland 1
Physical address used from 01 Jul 1997 to 08 Jul 2004
Address: 109 Great South Road, Greenlane, Auckland
Registered address used from 15 Aug 1991 to 08 Jul 2004
Basic Financial info
Total number of Shares: 90000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90000 | |||
| Entity (NZ Limited Company) | Empire Properties Limited Shareholder NZBN: 9429038318528 |
Herne Bay Auckland 1011 New Zealand |
09 Jul 1982 - |
Ultimate Holding Company
George William Stuart Boyd - Director
Appointment date: 17 May 1991
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2011
Empire Trustees Limited
6 Stack Street
Empire Properties Limited
6 Stack Street
Phoenix Research Limited
52 Wallace Street
Finch Developments Limited
50 Wallace Street
Plantagenet Limited
14 Stack Street
Australian Investments Everest Nominee Limited
94 Sarsfield Street