General information
Empire Management Limited
Type: NZ Limited Company (Ltd)9429031188098
New Zealand Business Number
3308612
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Empire Management Limited (issued an NZ business number of 9429031188098) was incorporated on 18 Mar 2011. 4 addresses are in use by the company: 35 Grosvenor Street, Grey Lynn, Auckland, 1021 (type: registered, service). 13 Ridings Road, Remuera, Auckland had been their registered address, until 06 Mar 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Empire Group Investments Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Empire Management Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Shortland Steet, Auckland, 1010 | Physical & registered & service | 06 Mar 2014 |
| 35 Grosvenor Street, Grey Lynn, Auckland, 1021 | Registered & service | 20 Jan 2023 |
Contact info
64 21 323647
Phone (Phone)
michael.falconer@empire-mgmt.com
Email
www.empire-mgmt.com
Website
Directors
| 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 | 18 Mar 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Ridings Road, Remuera, Auckland, 1050 | Registered & physical | 02 Apr 2012 - 06 Mar 2014 |
| Flat 4, 2 Bassett Road, Remuera, Auckland, 1050 | Physical & registered | 18 Mar 2011 - 02 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
29 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Michael James Director |
Remuera Auckland 1050 |
18 Mar 2011 - 29 Mar 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Empire Group Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3314389 |
| Country of origin | NZ |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
Similar companies
|
Nzo Limited Level 22, Vero Centre |
|
Regitze Limited Hhl, Level 37 Vero Centre |
|
Delta International Limited Level 8 |
|
Indufor Asia Pacific Limited Level 7 |
|
Techspace Consulting Limited L8, Aig House |
|
The Kinetic Management Company Limited Level 8, Forsyth Barr Tower |