Empire Ventures And Investments Limited
Type: NZ Limited Company (Ltd)Empire Ventures and Investments Limited (New Zealand Business Number 9429036296422) was incorporated on 04 Oct 2002. 3 addresses are in use by the company: 8 Huhana Court, Hokowhitu, Palmerston North, 4410 (type: registered, physical). 3 Aspen Way, Palmerston North had been their registered address, up to 05 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stewart, Chris David (a director) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Stephenson Holdings Limited (an entity) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Aspen Way, Palmerston North | Other (Address For Share Register) | 16 Jun 2006 |
| 8 Huhana Court, Hokowhitu, Palmerston North, 4410 | Registered & physical & service | 05 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris David Stewart
Hokowhitu, Palmerston North, 4410
Address used since 26 Sep 2017 |
Director | 04 Oct 2002 - current |
|
Chris David Cockburn
Palmerston North, Palmerston North, 4414
Address used since 03 Sep 2015 |
Director | 04 Oct 2002 - current |
|
Bradley S.
Grand Cayman, Cayman Islands,
Address used since 01 Sep 2010 |
Director | 04 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Aspen Way, Palmerston North | Registered & physical | 23 Jun 2006 - 05 Oct 2017 |
| 75 Maryhill Terrace, Mornington, Dunedin | Registered & physical | 15 Mar 2005 - 23 Jun 2006 |
| 51h North Road, North East Valley, Dunedin | Registered & physical | 21 Jan 2004 - 15 Mar 2005 |
| Apartment 13, 38 Drivers Road, Maori Hill, Dunedin | Registered & physical | 02 Oct 2003 - 21 Jan 2004 |
| Level 1, 17-19 Seaview Rd, Paraparaumu Beach | Registered & physical | 04 Oct 2002 - 02 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Chris David Director |
Hokowhitu Palmerston North 4410 |
11 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson Holdings Limited Shareholder NZBN: 9429034830246 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
11 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockburn, Chris David Individual |
Hokowhitu Palmerston North 4410 |
04 Oct 2002 - 11 Sep 2019 |
|
Stephenson, Bradley James Individual |
Mornington Dunedin |
04 Oct 2002 - 08 Mar 2005 |
 |
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