businesscheck.co.nz / a-z index / e / em / emp / empi
General information

Empire Holdings Trustee Limited

Type: NZ Limited Company (Ltd)
9429033485522
New Zealand Business Number
1928009
Company Number
Registered
Company Status

Empire Holdings Trustee Limited (issued an NZBN of 9429033485522) was incorporated on 30 Mar 2007. 2 addresses are currently in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: registered, physical). 21 Sir Peter Blake Parade, Bayswater, Auckland had been their registered address, until 11 Oct 2012. Empire Holdings Trustee Limited used other aliases, namely: Empire Investments Limited from 30 Mar 2007 to 29 Mar 2022. 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 per cent of shares), namely:
Herbert, Simon Edwin (an individual) located at Bayswater, Auckland 0622. The Businesscheck information was updated on 18 Apr 2024.

Current address Type Used since
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 Service & physical 21 Sep 2012
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 Registered 11 Oct 2012
Last updated:
Directors
Name and Address Role Period
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 29 Mar 2016
Director 30 Mar 2007 - current
Addresses
Previous address Type Period
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 Registered 21 Sep 2012 - 11 Oct 2012
C/-keith Goodall And Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1051 Registered & physical 14 Apr 2011 - 21 Sep 2012
C/-keith Goodall And Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 01 Apr 2010 - 14 Apr 2011
C/-hornabrook Mcdonald, Level 5, 12 O'connel Street, Auckland Registered 15 Dec 2008 - 01 Apr 2010
C/-hornabrook Mcdonald, Level 5, 12 O'connell Street, Auckland Physical 15 Dec 2008 - 01 Apr 2010
Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Mezzanine Level, Auckland Registered & physical 30 Mar 2007 - 15 Dec 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Herbert, Simon Edwin
Individual 		Bayswater
Auckland 0622
 30 Mar 2007 - current
Location
Companies nearby
Limitless Trustee Company Limited
21 Sir Peter Blake Parade
Rbs Building Services Limited
21 Sir Peter Blake Parade
House Of Herbert Limited
21 Sir Peter Blake Parade
Herbert Design Group Limited
21 Sir Peter Blake Parade
Seh Trustco Limited
21 Sir Peter Blake Parade
Auckland Data Centre Limited
21 Sir Peter Blake Parade