Empire Trading Company Limited was registered on 21 Mar 2014 and issued an NZ business identifier of 9429041152171. The registered LTD company has been managed by 2 directors: Robert Hill - an active director whose contract began on 21 Mar 2014,
Elizabeth Ross - an active director whose contract began on 01 Oct 2015.
According to BizDb's data (last updated on 29 Mar 2024), the company registered 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
BizDb found other names for the company: from 20 Mar 2014 to 20 Nov 2019 they were named Luna Azul Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Dragon Hill Limited (an entity) located at 19E Blake Street, Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hill, Robert - located at Saint Marys Bay, Auckland. Empire Trading Company Limited has been classified as "Second hand furniture retailing or auctioning - except pawnbroking" (business classification G427360).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Dragon Hill Limited Shareholder NZBN: 9429036276486 |
19e Blake Street Ponsonby, Auckland 1011 New Zealand |
21 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hill, Robert |
Saint Marys Bay Auckland 1011 New Zealand |
21 Mar 2014 - |
Ultimate Holding Company
Robert Hill - Director
Appointment date: 21 Mar 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2014
Elizabeth Ross - Director
Appointment date: 01 Oct 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
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