General information
Empire Skate & Street (2005) Limited
Type: NZ Limited Company (Ltd)9429034776377
New Zealand Business Number
1632578
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
625042131
Australian Company Number
G425220 - Shoe Retailing
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
G425115 - Clothing Retailing
Industry classification codes with description
Empire Skate & Street (2005) Limited (NZBN 9429034776377) was registered on 06 May 2005. 5 addresess are currently in use by the company: 10 Andrews Avenue, Hutt Central, Lower Hutt, 5010 (type: physical, service). Floor 3, 191 Thorndon Quay, Pipitea, Wellington had been their registered address, up until 16 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Vallet Holding Company Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. "Shoe retailing" (ANZSIC G425220) is the category the Australian Bureau of Statistics issued to Empire Skate & Street (2005) Limited. The Businesscheck data was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Margaret Street, Hutt Central, Lower Hutt, 5010 | Postal & delivery | 07 May 2019 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Office | 07 May 2019 |
| 10 Andrews Avenue, Hutt Central, Lower Hutt, 5010 | Physical & service & registered | 16 Jul 2021 |
Contact info
64 4 5769442
Phone (Shop)
64 4 9746272
Phone (Accounts)
matt@empireskate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.empireskate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Wells
Roseneath, Wellington, 6021
Address used since 01 May 2017 |
Director | 25 Nov 2005 - current |
|
Matt Wells
Roseneath, Wellington, 6021
Address used since 30 Apr 2012 |
Director | 25 Nov 2005 - current |
|
Trent Stevenson
Eastbourne, Lower Hutt, 6023
Address used since 24 May 2016
Eastbourne, Lower Hutt, 5013
Address used since 26 Mar 2018 |
Director | 25 Nov 2005 - current |
|
Clayton Webb
Wellington,
Address used since 06 May 2005 |
Director | 06 May 2005 - 25 Nov 2005 |
Addresses
Principal place of activity
| Level 1, 100 Tory Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 16 Apr 2021 - 16 Jul 2021 |
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 24 Aug 2020 - 16 Apr 2021 |
| 100 Tory Street Level One, Wellington | Physical & registered | 08 Sep 2008 - 24 Aug 2020 |
| 3rd Floor, 64 Dixon St, Wellington | Registered & physical | 06 May 2005 - 08 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallet Holding Company Limited Shareholder NZBN: 9429048170208 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
19 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Trent Individual |
Days Bay Lower Hutt 5013 |
03 Mar 2006 - 19 May 2020 |
|
Wells, Matthew Director |
Roseneath Wellington 6021 |
27 Mar 2018 - 19 May 2020 |
|
Wells, Matt Individual |
Roseneath Wellington 6021 |
03 Mar 2006 - 27 Mar 2018 |
|
Webb, Clayton Individual |
Wellington |
06 May 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 18 May 2020 |
| Name | Vallet Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7988016 |
| Country of origin | NZ |
| Address |
100 Tory Street Level One Wellington 0000 |
Location
Companies nearby
 |
Companybox Limited Level 2, 50 The Terrace |
|
Poyo Corporate Trustee Limited Level 4, 1 Woodward Street |
|
Calavrias Trustee Limited Level 5, 10 Brandon Street |
|
Reliant Services Limited C/-28 Cambridge Tce |
|
Vintan Developments Limited Level 1 50 Customhouse Quay |
|
Emp-fhm Investments No.2 Limited Level 14, 45 Johnston Street |
Similar companies
|
N & C Matsis Limited 49 Bay Road |
|
Just Dance Limited 10 Picketboat Lane |
|
Angus Wheeler Limited 1st Floor |
|
Little Soles Limited 48 Percival Road |
|
Sole Traderz (2014) Limited 36 Maxwell Road |
|
Kellys Footwear Limited 507 Main Street |