General information

Empire Estates Limited

Type: NZ Limited Company (Ltd)
9429035817918
New Zealand Business Number
1377114
Company Number
Registered
Company Status

Empire Estates Limited (issued an NZ business identifier of 9429035817918) was incorporated on 01 Sep 2003. 2 addresses are currently in use by the company: 118 Stancombe Road, Flat Bush, Auckland, 2016 (type: physical, registered). 38 Point View Drive, Howick, Auckland, New Zealand had been their physical address, up until 05 Apr 2006. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Noma, Nigel Tzu Shing (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Noma, Joseph Kenji (an individual) - located at Remuera, Auckland,
Noma, Nigel Tzu Shing (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Noma, Michelle C L, located at Remuera, Auckland (an individual). The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
118 Stancombe Road, Flat Bush, Auckland, 2016 Physical & registered & service 05 Apr 2006
Directors
Name and Address Role Period
Nigel Tzu Shing Noma
Remuera, Auckland, 1050
Address used since 18 Jul 2013
Director 01 Sep 2003 - current
Addresses
Previous address Type Period
38 Point View Drive, Howick, Auckland, New Zealand Physical & registered 01 Sep 2003 - 05 Apr 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Noma, Nigel Tzu Shing
Individual
Remuera
Auckland
1050
01 Sep 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Noma, Joseph Kenji
Individual
Remuera
Auckland
1050
08 Jun 2011 - current
Noma, Nigel Tzu Shing
Individual
Remuera
Auckland
1050
01 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Noma, Michelle C L
Individual
Remuera
Auckland
1050
18 May 2011 - current
Location
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