Empire Group Investments Limited
Type: NZ Limited Company (Ltd)Empire Group Investments Limited (issued an NZBN of 9429031183543) was launched on 28 Mar 2011. 4 addresses are currently in use by the company: 35 Grosvenor Street, Grey Lynn, Auckland, 1021 (type: registered, service). 13 Ridings Road, Remuera, Auckland had been their physical address, up to 06 Mar 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Falconer, Michael James (a director) located at Grey Lynn, Auckland postcode 1021,
Whineray, Matthew Ludlow (an individual) located at Point Chevalier, Auckland postcode 1022. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Empire Group Investments Limited. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 06 Mar 2014 |
| 35 Grosvenor Street, Grey Lynn, Auckland, 1021 | Registered & service | 20 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Falconer
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2022
Remuera, Auckland, 1050
Address used since 23 Mar 2012 |
Director | 28 Mar 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Ridings Road, Remuera, Auckland, 1050 | Physical & registered | 02 Apr 2012 - 06 Mar 2014 |
| Flat 4, 2 Bassett Road, Remuera, Auckland, 1050 | Physical & registered | 28 Mar 2011 - 02 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Michael James Director |
Grey Lynn Auckland 1021 |
28 Mar 2011 - current |
|
Whineray, Matthew Ludlow Individual |
Point Chevalier Auckland 1022 |
28 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Kirsten Elizabeth Individual |
Remuera Auckland 1050 |
28 Mar 2011 - 28 Mar 2017 |
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