Empire International Holdings Limited
Type: NZ Limited Company (Ltd)Empire International Holdings Limited (issued an NZBN of 9429030639836) was incorporated on 05 Jun 2012. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland St, Auckland had been their registered address, until 16 Jul 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Hooker, Kirsty Joy (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Gold Trustees Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hooker, Michael John, located at Mount Maunganui, Mount Maunganui (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Empire International Holdings Limited. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirsten Joy Hooker
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Jun 2013
Bethlehem, Tauranga, 3110
Address used since 21 Feb 2019 |
Director | 05 Jun 2012 - current |
|
Michael John Hooker
Bethlehem, Tauranga, 3110
Address used since 21 Feb 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Jun 2013 |
Director | 05 Jun 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland St, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 05 Jun 2012 - 08 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Kirsty Joy Director |
Bethlehem Tauranga 3110 |
05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Michael John Director |
Mount Maunganui Mount Maunganui 3116 |
05 Jun 2012 - current |
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
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Lzy Trustee Company Limited Level 1, 2 Princes Street |
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Hatton Trustee Services Limited Level 4, 21 Queen Street |
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Manahau Properties Limited Level 29, 188 Quay Street |
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Kc Farms Trustee Limited Level 14, 41 Shortland Street |
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Moore Park Trustee Limited 126 Vincent Street, Level 10 |
|
Gryphon Eight Investments Limited Level 7, 55 Shortland Street |