General information
Empire Building NZ Limited
Type: NZ Limited Company (Ltd)9429033229096
New Zealand Business Number
1968746
Company Number
Registered
Company Status
Empire Building Nz Limited (issued a business number of 9429033229096) was launched on 10 Aug 2007. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 had been their physical address, up to 06 Oct 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Taylor, Craig Douglas (an individual) located at Lake Hawea postcode 9382. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 06 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Douglas Taylor
Lake Hawea, 9382
Address used since 17 Jun 2022
Frankton, Queenstown, 9300
Address used since 03 Feb 2015
Queenstown, Queenstown, 9300
Address used since 14 Jun 2017
Rd 2, Wanaka, 9382
Address used since 29 Aug 2019 |
Director | 10 Aug 2007 - current |
|
Jamie Stuart Mcmurtrie
Kelvin Heights, Queenstown,
Address used since 10 Aug 2007 |
Director | 10 Aug 2007 - 24 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 | Physical & registered | 13 Apr 2010 - 06 Oct 2010 |
| C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered & physical | 24 Dec 2008 - 13 Apr 2010 |
| C/-brent Law, Level 1, 24 Camp Street, Queenstown 9348 | Registered & physical | 03 Mar 2008 - 24 Dec 2008 |
| Stephen Brent Solicitor, Level 2, 36 Shotover Street, Queenstown | Registered & physical | 10 Aug 2007 - 03 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Craig Douglas Individual |
Lake Hawea 9382 |
10 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmurtrie, Jamie Stuart Individual |
Kelvin Heights Queenstown |
10 Aug 2007 - 10 Aug 2007 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |