Empire Properties Limited, a registered company, was registered on 17 May 1996. 9429038318528 is the business number it was issued. This company has been supervised by 1 director, named George William Stuart Boyd - an active director whose contract began on 17 May 1996.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 6 Stack Street, Herne Bay, Auckland, 1011 (category: physical, registered).
Empire Properties Limited had been using 3/23 O'connell Street, Auckland City, Auckland as their registered address until 07 May 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Previous addresses
Address: 3/23 O'connell Street, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2011 to 07 May 2013
Address: 46 Scarborough Tce, Parnell, Auckland New Zealand
Registered & physical address used from 03 Oct 2003 to 21 Jun 2011
Address: Wayne Anderson, 8 Burrows Avenue, Parnell, Auckland
Registered address used from 11 Apr 2000 to 03 Oct 2003
Address: Wayne Anderson, 8 Burrows Avenue, Parnell, Auckland
Registered address used from 01 May 1999 to 11 Apr 2000
Address: 16 Burrows Avenue, Parnell, Auckland
Physical address used from 01 May 1999 to 03 Oct 2003
Address: Wayne Anderson, 8 Burrows Avenue, Parnell, Auckland
Physical address used from 01 May 1999 to 01 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Empire Trustees Limited Shareholder NZBN: 9429035287544 |
Herne Bay Auckland 1011 New Zealand |
13 Jun 2011 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Boyd, George William Stuart |
Herne Bay Auckland 1011 New Zealand |
17 May 1996 - |
George William Stuart Boyd - Director
Appointment date: 17 May 1996
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2011
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