The Empire Limited
Type: NZ Limited Company (Ltd)The Empire Limited (issued a New Zealand Business Number of 9429031369039) was launched on 24 Sep 2010. 2 addresses are currently in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: physical, registered). Level 10 48 Ward Street, Hamilton had been their registered address, until 21 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
R Ward Limited (an entity) located at Dinsdale, Hamilton postcode 3240. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ward, Rachel Jane (a director) - located at Frankton, Hamilton. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the Australian Bureau of Statistics issued to The Empire Limited. Our data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Carlingford Rise, Dinsdale, Hamilton, 3240 | Physical & registered & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Jane Ward
Frankton, Hamilton, 3204
Address used since 05 Jun 2013
Frankton, Hamilton, 3204
Address used since 01 Sep 2017 |
Director | 24 Sep 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10 48 Ward Street, Hamilton, 3204 | Registered & physical | 15 Oct 2020 - 21 May 2021 |
| 910 Victoria Street, Hamilton, 3204 | Registered | 24 Oct 2018 - 15 Oct 2020 |
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 20 Sep 2018 - 24 Oct 2018 |
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 20 Sep 2018 - 15 Oct 2020 |
| 867 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 14 Sep 2015 - 20 Sep 2018 |
| 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 | Registered & physical | 10 Sep 2014 - 14 Sep 2015 |
| 21 Lake Domain Drive, Frankton, Hamilton, 3204 | Registered & physical | 13 Jun 2013 - 10 Sep 2014 |
| 118 Lake Crescent, Hamilton Lake, Hamilton, 3204 | Registered & physical | 24 Sep 2010 - 13 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R Ward Limited Shareholder NZBN: 9429031371643 Entity (NZ Limited Company) |
Dinsdale Hamilton 3240 |
24 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Rachel Jane Director |
Frankton Hamilton 3204 |
24 Sep 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | R Ward Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3137645 |
| Country of origin | NZ |
| Address |
910 Victoria Street Hamilton 3204 |
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