Empire Developments Limited
Type: NZ Limited Company (Ltd)Empire Developments Limited (issued an NZ business number of 9429037133061) was incorporated on 20 Sep 2000. 2 addresses are currently in use by the company: 6 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical). 1232 New North Road, Mt Albert, Auckland had been their registered address, up until 27 Aug 2013. Empire Developments Limited used more names, namely: Empire Electrical Services Limited from 20 Sep 2000 to 28 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Jones, Judith Mary (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Jones, Craig Bernard (an individual) - located at Epsom, Auckland. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Empire Developments Limited. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 27 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Jones
Epsom, Auckland, 1023
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 1232 New North Road, Mt Albert, Auckland, 1026 | Registered & physical | 10 Aug 2010 - 27 Aug 2013 |
| Office Of Foran & Associates Ltd, 1232 New North Road, Mt Albert, Auckland | Physical & registered | 03 Oct 2007 - 10 Aug 2010 |
| Office Of Foran & Associates Ltd, 2/50a Taharoto Road, Takapuna, Auckland | Registered & physical | 21 Sep 2006 - 03 Oct 2007 |
| Office Of Foran & Associates Ltd, 4a Kennedy Avenue, Forrest Hill, Auckland | Physical & registered | 26 Aug 2005 - 21 Sep 2006 |
| Office Of Foran & Associates Ltd, 34 Sunvista Avenue, Albany North, Auckland | Physical & registered | 04 Oct 2004 - 26 Aug 2005 |
| Office Of Foran & Associates Ltd, 4a Kennedy Avenue, Forrest Hill, Auckland | Physical & registered | 17 Sep 2002 - 04 Oct 2004 |
| Office Of Foran & Associates, 143 Whangaparaoa Road, Red Beach, Whangaparaoa | Registered | 20 Oct 2001 - 17 Sep 2002 |
| Office Of Foran & Associates, 143 Whangaparaoa Road, Red Beach, Whangaparaoa | Physical | 20 Sep 2000 - 17 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Judith Mary Individual |
Epsom Auckland 1023 |
20 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Craig Bernard Individual |
Epsom Auckland 1023 |
20 Sep 2000 - current |
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