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Empire9 Limited

Type: NZ Limited Company (Ltd)
9429041185582
NZBN
5127681
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
100 Carlyle Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered & service address used since 15 Oct 2018
Po Box 36090
Merivale
Christchurch 8146
New Zealand
Postal address used since 15 Apr 2019
100 Carlyle Street
Sydenham
Christchurch 8023
New Zealand
Delivery & office address used since 15 Apr 2019

Empire9 Limited was incorporated on 11 Apr 2014 and issued a business number of 9429041185582. This registered LTD company has been supervised by 5 directors: Natalie Victoria Wilson - an active director whose contract began on 11 Apr 2014,
Michelle Shirtcliffe - an active director whose contract began on 09 Nov 2020,
Brigitte Anne Capp - an inactive director whose contract began on 11 Apr 2014 and was terminated on 03 Aug 2020,
Nicola Amy Holmes - an inactive director whose contract began on 01 May 2015 and was terminated on 05 Sep 2016,
Nicola Amy Holmes - an inactive director whose contract began on 11 Apr 2014 and was terminated on 01 Jul 2014.
As stated in our information (updated on 22 Mar 2024), this company registered 1 address: Level One, 323 Madras Street, Christchurch Central City, Christchurch, 8013 (type: registered, service).
Up to 15 Oct 2018, Empire9 Limited had been using 196 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Natalie Victoria (a director) located at St Albans, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Shirtcliffe, Michelle Clara - located at Edgeware, Christchurch.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Spurgeon, Mark William Charles, located at Edgeware, Christchurch (an individual). Empire9 Limited is classified as "Internet advertising service" (ANZSIC M694040).

Addresses

Other active addresses

Address #4: Level One, 323 Madras Street, Christchurch Central City, Christchurch, 8013 New Zealand

Registered & service address used from 02 Nov 2023

Principal place of activity

100 Carlyle Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 196 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 13 Apr 2016 to 15 Oct 2018

Address #2: 112 Blighs Road, Strowan, Christchurch, 8052 New Zealand

Physical & registered address used from 17 Apr 2015 to 13 Apr 2016

Address #3: 44 Harrowdale Drive, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 11 Apr 2014 to 17 Apr 2015

Contact info
64 3 3799964
15 Apr 2019 Phone
info@empire9.co.nz
15 Apr 2019 Email
accounts@empire9.co.nz
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.empire9.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilson, Natalie Victoria St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Shirtcliffe, Michelle Clara Edgeware
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Spurgeon, Mark William Charles Edgeware
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Nicola Amy Avonhead
Christchurch
8042
New Zealand
Individual Capp, Brigitte Anne Strowan
Christchurch
8052
New Zealand
Director Nicola Amy Holmes Avonhead
Christchurch
8042
New Zealand
Directors

Natalie Victoria Wilson - Director

Appointment date: 11 Apr 2014

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 28 Nov 2014

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 28 Nov 2014


Michelle Shirtcliffe - Director

Appointment date: 09 Nov 2020

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 09 Nov 2020


Brigitte Anne Capp - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 03 Aug 2020

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 11 Apr 2014


Nicola Amy Holmes - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 05 Sep 2016

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 May 2015


Nicola Amy Holmes - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 01 Jul 2014

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 11 Apr 2014

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