Empire Forwarding (nz) Limited
Type: NZ Limited Company (Ltd)Empire Forwarding (Nz) Limited (New Zealand Business Number 9429039348357) was registered on 19 Apr 1989. 2 addresses are in use by the company: 7 Oakland Way, Welcome Bay, Tauranga, 3112 (type: registered, service). Unit 1, 298 Neilson Street, Onehunga, Auckland had been their registered address, up until 05 Mar 2024. Empire Forwarding (Nz) Limited used other aliases, namely: Clearances For Entertainment Limited from 19 Apr 1989 to 06 Apr 2000. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Allen, Laurence Patrick (an individual) located at One Tree Hill, Auckland postcode 1061. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical | 07 Mar 2006 |
| 7 Oakland Way, Welcome Bay, Tauranga, 3112 | Registered & service | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Patrick Allen
One Tree Hill, Auckland, 1061
Address used since 28 Feb 2020
Te Atatu South, Auckland, 0610
Address used since 26 Feb 2016 |
Director | 01 Mar 2012 - current |
|
Sally Marion Yvonne Courtenay
New Windsor, Auckland, 0600
Address used since 27 Feb 2008 |
Director | 15 Mar 1991 - 01 Mar 2012 |
|
Barrie Sydney Goldfinch
Whangaparaoa,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 13 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 298 Neilson Street, Onehunga, Auckland, 1061 | Registered & service | 06 Mar 2023 - 05 Mar 2024 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & service | 07 Mar 2006 - 06 Mar 2023 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 01 Jul 1997 - 07 Mar 2006 |
| 11th Floor, 66 Wyndham Street, Auckland 1 | Registered | 01 Mar 1997 - 07 Mar 2006 |
| 11th Floor 'harbour View' Building, 52 Quay Street, Auckland 1 | Registered | 05 Jan 1994 - 01 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Laurence Patrick Individual |
One Tree Hill Auckland 1061 |
19 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtenay, Sally Marion Yvonne Individual |
New Windsor Auckland 0600 |
19 Apr 1989 - 07 Oct 2015 |
|
Goldfinch, Barrie Sydney Individual |
Whangaparaoa |
19 Apr 1989 - 04 Dec 2006 |
 |
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