General information
Empire Holdings Limited
Type: NZ Limited Company (Ltd)9429033023847
New Zealand Business Number
2059993
Company Number
Registered
Company Status
Empire Holdings Limited (New Zealand Business Number 9429033023847) was started on 22 Jan 2008. 6 addresess are currently in use by the company: 90 Old Coach Way, Drury, 2579 (type: registered, physical). 62D Old Coach Way, Drury had been their physical address, until 22 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Whiteford, Paul Bernard (an individual) located at Drury postcode 2579. Businesscheck's information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Maxted Road, Rd 3, Drury, 2579 | Other (Address For Share Register) | 05 Mar 2013 |
| 62d Old Coach Way, Drury, 2579 | Other (Address For Share Register) | 06 Mar 2019 |
| 90 Old Coach Way, Drury, 2579 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Apr 2021 |
| 90 Old Coach Way, Drury, 2579 | Registered & physical & service | 22 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Bernard Whiteford
Drury, 2579
Address used since 14 Apr 2021
Rd 3, Drury, 2579
Address used since 20 Mar 2016
Drury, 2579
Address used since 06 Mar 2019 |
Director | 22 Jan 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 90 Old Coach Way, Drury, 2579 | Registered & physical & service | 22 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 62d Old Coach Way, Drury, 2579 | Physical & registered | 14 Mar 2019 - 22 Apr 2021 |
| 118 Maxted Road, Rd 3, Drury, 2579 | Physical & registered | 13 Mar 2013 - 14 Mar 2019 |
| 118 Maxted Road, Ramarama | Registered | 22 Jan 2008 - 13 Mar 2013 |
| 6a Carlton Street, Hillsborough 1042, Auckland | Physical | 22 Jan 2008 - 13 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteford, Paul Bernard Individual |
Drury 2579 |
22 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sundowner Skylights Limited Shareholder NZBN: 9429041489680 Company Number: 5497391 Entity |
Whitianga Whitianga 3510 |
09 Mar 2017 - 14 Mar 2021 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
22 Jan 2008 - 26 Oct 2011 | |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
22 Jan 2008 - 26 Oct 2011 | |
|
Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 Company Number: 2500798 Entity |
26 Oct 2011 - 09 Mar 2017 | |
|
Sundowner Skylights Limited Shareholder NZBN: 9429041489680 Company Number: 5497391 Entity |
Whitianga Whitianga 3510 |
09 Mar 2017 - 14 Mar 2021 |
|
Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 Company Number: 2500798 Entity |
26 Oct 2011 - 09 Mar 2017 |
Location
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