Empire Holdings Trustee Limited, a registered company, was incorporated on 30 Mar 2007. 9429033485522 is the NZBN it was issued. The company has been supervised by 1 director, named Simon Edwin Herbert - an active director whose contract started on 30 Mar 2007.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (types include: registered, physical).
Empire Holdings Trustee Limited had been using 21 Sir Peter Blake Parade, Bayswater, Auckland as their registered address until 11 Oct 2012.
Other names used by the company, as we managed to find at BizDb, included: from 30 Mar 2007 to 29 Mar 2022 they were called Empire Investments Limited.
One entity controls all company shares (exactly 100 shares) - Herbert, Simon Edwin - located at 0622, Bayswater, Auckland 0622.
Previous addresses
Address #1: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Registered address used from 21 Sep 2012 to 11 Oct 2012
Address #2: C/-keith Goodall And Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 14 Apr 2011 to 21 Sep 2012
Address #3: C/-keith Goodall And Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 01 Apr 2010 to 14 Apr 2011
Address #4: C/-hornabrook Mcdonald, Level 5, 12 O'connel Street, Auckland
Registered address used from 15 Dec 2008 to 01 Apr 2010
Address #5: C/-hornabrook Mcdonald, Level 5, 12 O'connell Street, Auckland
Physical address used from 15 Dec 2008 to 01 Apr 2010
Address #6: Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Mezzanine Level, Auckland
Registered & physical address used from 30 Mar 2007 to 15 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Herbert, Simon Edwin |
Bayswater Auckland 0622 New Zealand |
30 Mar 2007 - |
Simon Edwin Herbert - Director
Appointment date: 30 Mar 2007
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Mar 2016
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