General information

Empire9 Limited

Type: NZ Limited Company (Ltd)
9429041185582
New Zealand Business Number
5127681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694040 - Internet Advertising Service
Industry classification codes with description

Empire9 Limited (issued an NZ business number of 9429041185582) was registered on 11 Apr 2014. 7 addresess are currently in use by the company: Level One, 323 Madras Street, Christchurch Central City, Christchurch, 8013 (type: registered, service). 196 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 15 Oct 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Natalie Victoria (a director) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Shirtcliffe, Michelle Clara (an individual) - located at Edgeware, Christchurch. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Spurgeon, Mark William Charles, located at Edgeware, Christchurch (an individual). "Internet advertising service" (ANZSIC M694040) is the category the ABS issued to Empire9 Limited. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
100 Carlyle Street, Sydenham, Christchurch, 8023 Physical & registered & service 15 Oct 2018
Po Box 36090, Merivale, Christchurch, 8146 Postal 15 Apr 2019
100 Carlyle Street, Sydenham, Christchurch, 8023 Delivery & office 15 Apr 2019
Level One, 323 Madras Street, Christchurch Central City, Christchurch, 8013 Registered & service 02 Nov 2023
Contact info
64 3 3799964
Phone (Phone)
info@empire9.co.nz
Email
accounts@empire9.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.empire9.co.nz
Website
Directors
Name and Address Role Period
Natalie Victoria Wilson
St Albans, Christchurch, 8014
Address used since 28 Nov 2014
Saint Albans, Christchurch, 8052
Address used since 28 Nov 2014
Director 11 Apr 2014 - current
Michelle Shirtcliffe
Edgeware, Christchurch, 8013
Address used since 09 Nov 2020
Director 09 Nov 2020 - current
Brigitte Anne Capp
Strowan, Christchurch, 8052
Address used since 11 Apr 2014
Director 11 Apr 2014 - 03 Aug 2020
Nicola Amy Holmes
Avonhead, Christchurch, 8042
Address used since 01 May 2015
Director 01 May 2015 - 05 Sep 2016
Nicola Amy Holmes
Avonhead, Christchurch, 8042
Address used since 11 Apr 2014
Director 11 Apr 2014 - 01 Jul 2014
Addresses
Other active addresses
Type Used since
Level One, 323 Madras Street, Christchurch Central City, Christchurch, 8013 Registered & service 02 Nov 2023
Principal place of activity
100 Carlyle Street , Sydenham , Christchurch , 8023
Previous address Type Period
196 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 13 Apr 2016 - 15 Oct 2018
112 Blighs Road, Strowan, Christchurch, 8052 Physical & registered 17 Apr 2015 - 13 Apr 2016
44 Harrowdale Drive, Avonhead, Christchurch, 8042 Registered & physical 11 Apr 2014 - 17 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Natalie Victoria
Director
St Albans
Christchurch
8014
11 Apr 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Shirtcliffe, Michelle Clara
Individual
Edgeware
Christchurch
8013
05 Oct 2018 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Spurgeon, Mark William Charles
Individual
Edgeware
Christchurch
8013
05 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Nicola Amy
Individual
Avonhead
Christchurch
8042
11 Apr 2014 - 05 Sep 2016
Capp, Brigitte Anne
Individual
Strowan
Christchurch
8052
11 Apr 2014 - 15 Aug 2020
Nicola Amy Holmes
Director
Avonhead
Christchurch
8042
11 Apr 2014 - 05 Sep 2016
Location
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