Shortcuts

801 Empire Limited

Type: NZ Limited Company (Ltd)
9429035387565
NZBN
1514366
Company Number
Registered
Company Status
88330129
GST Number
Current address
5 Te Rangitawhiri Road
Great Barrier Island (aotea Island)
Great Barrier Island 0991
New Zealand
Physical address used since 24 Aug 2015
5 Te Rangitawhiri Road
Rd 1
Great Barrier Island 0991
New Zealand
Registered address used since 31 Aug 2016
293 Stafford Loop Road
Hokitika 7882
New Zealand
Registered & service address used since 14 Dec 2022

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.

Addresses

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

Contact info
64 21 505689
Phone
abdeliveries@hotmail.co.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Harris, Shane Kevin Hokitika
7882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Candy, Neil Evan Rd-1 Katikati
Directors

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

Nearby companies

Aotea Lodge Great Barrier Limited
41 Medland Road

Medlands Beach Lodge Limited
149 Sandhills Road

Durpart Limited
149 Sandhills Road

Guymark Limited
149 Sandhills Road

Durpart Investments Limited
149 Sandhills Road

Great Barrier Island Hunting And Fishing Lodge Limited
39 Medland Road