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General information

Empire 8 Limited

Type: NZ Limited Company (Ltd)
9429033441269
New Zealand Business Number
1935317
Company Number
Registered
Company Status

Empire 8 Limited (issued a New Zealand Business Number of 9429033441269) was registered on 10 May 2007. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Eade, Warren (an individual) located at Surfdale, Waiheke Island postcode 1081,
Eade, Jeanette Marie (an individual) located at Surfdale, Waiheke Island postcode 1081,
Robert Burnes Trustee (2009) Limited (an entity) located at 126 Vincent Street, Auckland City postcode 1411. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Eade, Jeanette Marie (an individual) - located at Surfdale, Waiheke Island. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Eade, Warren, located at Surfdale, Waiheke Island (an individual). Our information was last updated on 05 Apr 2024.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Physical & registered & service 10 May 2007
Last updated:
Directors
Name and Address Role Period
Warren Eade
Surfdale, Waiheke Island, 1081
Address used since 20 Jul 2020
R D1 Waiheke Island, Auckland, 1971
Address used since 07 Dec 2011
Oneroa, Waiheke Island, 1081
Address used since 24 Jul 2017
Director 10 May 2007 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Eade, Warren
Individual 		Surfdale
Waiheke Island
1081 		10 May 2007 - current
Eade, Jeanette Marie
Individual 		Surfdale
Waiheke Island
1081 		20 Jul 2009 - current
Robert Burnes Trustee (2009) Limited
Shareholder NZBN: 9429032281330
Entity (NZ Limited Company) 		126 Vincent Street
Auckland City
1411 		20 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eade, Jeanette Marie
Individual 		Surfdale
Waiheke Island
1081 		20 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eade, Warren
Individual 		Surfdale
Waiheke Island
1081 		10 May 2007 - current
Location
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