Empire Foods (New Zealand) Limited was started on 17 Feb 2017 and issued a number of 9429045962554. This registered LTD company has been supervised by 2 directors: Timothy James Mahoney - an active director whose contract started on 17 Feb 2017,
Patricia Mary Carter - an active director whose contract started on 17 Feb 2017.
As stated in our database (updated on 24 May 2022), this company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, registered).
Up to 29 Sep 2021, Empire Foods (New Zealand) Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Patricia Carter (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Timothy Mahoney - located at Auckland Central, Auckland. Empire Foods (New Zealand) Limited was classified as "Food wholesaling nec" (ANZSIC F360915).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 17 Feb 2017 to 23 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Patricia Mary Carter |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Timothy James Mahoney |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2017 - |
Timothy James Mahoney - Director
Appointment date: 17 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Feb 2017
Patricia Mary Carter - Director
Appointment date: 17 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Feb 2017
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Ace Food Limited
Unit 9a, 2 Whitaker Place
Aik Cheong Nz Limited
Level 2, 3 Arawa Street
Global Trade Corporation Limited
Flat 17d, 3 Whitaker Place
Go Latinz Go Limited
Suite 6b, 2 St Martins Lane
Marb Limited
Level 5, 64 Khyber Pass Rd
Taggertee Nz Pty Limited
Level 4, 3 Ferncroft Street