General information

New Zealand Home Loans (empire) Limited

Type: NZ Limited Company (Ltd)
9429041165300
New Zealand Business Number
5087482
Company Number
Removed
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

New Zealand Home Loans (Empire) Limited (New Zealand Business Number 9429041165300) was incorporated on 28 Mar 2014. 2 addresses are currently in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, physical). Level 1, 149 Victoria Street, Christchurch had been their physical address, up until 04 May 2020. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hopkins, Suzanne Jill (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Possum Fox Limited (an entity) - located at 329 Durham Street North, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hopkins, Richard David Paul, located at Northwood, Christchurch (a director). "Mortgage broking service" (ANZSIC K641930) is the category the ABS issued to New Zealand Home Loans (Empire) Limited. Our information was last updated on 26 Jun 2023.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical & service 04 May 2020
Directors
Name and Address Role Period
Richard David Paul Hopkins
Northwood, Christchurch, 8051
Address used since 28 Mar 2014
Director 28 Mar 2014 - current
Simon James Teague
Parklands, Christchurch, 8083
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Neil Leslie Mckenzie
Shirley, Christchurch, 8061
Address used since 28 Mar 2014
Director 28 Mar 2014 - 18 Apr 2016
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch, 8013 Physical & registered 28 Mar 2014 - 04 May 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hopkins, Suzanne Jill
Individual
Northwood
Christchurch
8051
28 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Possum Fox Limited
Shareholder NZBN: 9429041124116
Entity (NZ Limited Company)
329 Durham Street North
Christchurch
8013
13 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hopkins, Richard David Paul
Director
Northwood
Christchurch
8051
28 Mar 2014 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Hopkins, Richard David Paul
Director
Northwood
Christchurch
8051
28 Mar 2014 - current
Hopkins, Suzanne Jill
Individual
Northwood
Christchurch
8051
28 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Empire Home Loans Limited
Shareholder NZBN: 9429041155615
Company Number: 5071302
Entity
28 Mar 2014 - 13 Apr 2016
Empire Home Loans Limited
Shareholder NZBN: 9429041155615
Company Number: 5071302
Entity
28 Mar 2014 - 13 Apr 2016
Location
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