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Empire Properties Limited

Type: NZ Limited Company (Ltd)
9429038318528
NZBN
808914
Company Number
Registered
Company Status
Current address
6 Stack Street
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 07 May 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Empire Trustees Limited
Shareholder NZBN: 9429035287544
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Boyd, George William Stuart Herne Bay
Auckland
1011
New Zealand
Directors

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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