Empire Ventures and Investments Limited, a registered company, was launched on 04 Oct 2002. 9429036296422 is the NZBN it was issued. The company has been run by 3 directors: Chris David Stewart - an active director whose contract started on 04 Oct 2002,
Chris David Cockburn - an active director whose contract started on 04 Oct 2002,
Bradley S. - an active director whose contract started on 04 Oct 2002.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 8 Huhana Court, Hokowhitu, Palmerston North, 4410 (registered address),
8 Huhana Court, Hokowhitu, Palmerston North, 4410 (physical address),
8 Huhana Court, Hokowhitu, Palmerston North, 4410 (service address),
3 Aspen Way, Palmerston North (other address) among others.
Empire Ventures and Investments Limited had been using 3 Aspen Way, Palmerston North as their registered address until 05 Oct 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 3 Aspen Way, Palmerston North New Zealand
Registered & physical address used from 23 Jun 2006 to 05 Oct 2017
Address #2: 75 Maryhill Terrace, Mornington, Dunedin
Registered & physical address used from 15 Mar 2005 to 23 Jun 2006
Address #3: 51h North Road, North East Valley, Dunedin
Registered & physical address used from 21 Jan 2004 to 15 Mar 2005
Address #4: Apartment 13, 38 Drivers Road, Maori Hill, Dunedin
Registered & physical address used from 02 Oct 2003 to 21 Jan 2004
Address #5: Level 1, 17-19 Seaview Rd, Paraparaumu Beach
Registered & physical address used from 04 Oct 2002 to 02 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Stewart, Chris David |
Hokowhitu Palmerston North 4410 New Zealand |
11 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Stephenson Holdings Limited Shareholder NZBN: 9429034830246 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cockburn, Chris David |
Hokowhitu Palmerston North 4410 New Zealand |
04 Oct 2002 - 11 Sep 2019 |
| Individual | Stephenson, Bradley James |
Mornington Dunedin |
04 Oct 2002 - 08 Mar 2005 |
Chris David Stewart - Director
Appointment date: 04 Oct 2002
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 26 Sep 2017
Chris David Cockburn - Director
Appointment date: 04 Oct 2002
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 03 Sep 2015
Bradley S. - Director
Appointment date: 04 Oct 2002
Address: Grand Cayman, Cayman Islands, Cayman Islands
Address used since 01 Sep 2010
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