801 Empire Limited, a registered company, was registered on 24 May 2004. 9429035387565 is the number it was issued. The company has been managed by 2 directors: Shane Kevin Harris - an active director whose contract began on 24 May 2004,
Neil Evan Candy - an inactive director whose contract began on 24 May 2004 and was terminated on 15 May 2014.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 293 Stafford Loop Road, Hokitika, 7882 (registered address),
293 Stafford Loop Road, Hokitika, 7882 (service address),
5 Te Rangitawhiri Road, Rd 1, Great Barrier Island, 0991 (registered address),
5 Te Rangitawhiri Road, Great Barrier Island (Aotea Island), Great Barrier Island, 0991 (physical address) among others.
801 Empire Limited had been using 4 Masefield Drive, Enderley, Hamilton as their registered address up to 31 Aug 2016.
One entity owns all company shares (exactly 100 shares) - Harris, Shane Kevin - located at 7882, Hokitika.
Previous addresses
Address #1: 4 Masefield Drive, Enderley, Hamilton, 3214 New Zealand
Registered address used from 24 Aug 2015 to 31 Aug 2016
Address #2: 801 Victoria St, Hamilton New Zealand
Physical & registered address used from 24 May 2004 to 24 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harris, Shane Kevin |
Hokitika 7882 New Zealand |
24 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Candy, Neil Evan |
Rd-1 Katikati |
24 May 2004 - 27 Aug 2014 |
Shane Kevin Harris - Director
Appointment date: 24 May 2004
Address: Hokitika, 7882 New Zealand
Address used since 06 Dec 2022
Address: Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand
Address used since 19 Oct 2015
Neil Evan Candy - Director (Inactive)
Appointment date: 24 May 2004
Termination date: 15 May 2014
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 12 May 2010
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