General information
Empire Limited
Type: NZ Limited Company (Ltd)9429041700167
New Zealand Business Number
5673888
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Empire Limited (issued an NZ business identifier of 9429041700167) was started on 10 Apr 2015. 2 addresses are in use by the company: Unit 4, 109 Dominion Road, Mt Eden, Auckland, 1041 (type: registered, physical). 1A Wagener Place, Mount Albert, Auckland had been their registered address, up until 12 Aug 2021. 45000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 45000 shares (100 per cent of shares), namely:
Barlow, Wayne (a director) located at Sandringham, Auckland postcode 1041. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Empire Limited. Our information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 109 Dominion Road, Mt Eden, Auckland, 1041 | Registered & physical & service | 12 Aug 2021 |
Contact info
64 21 1595521
Phone (Phone)
wayne@flamestoppers.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Barlow
Sandringham, Auckland, 1041
Address used since 01 Aug 2019
Mount Albert, Auckland, 1025
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - current |
Addresses
Principal place of activity
| Unit 4 109 Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 1a Wagener Place, Mount Albert, Auckland, 1025 | Registered | 26 Mar 2019 - 12 Aug 2021 |
| 1a Wagener Place, Mount Albert, Auckland, 1025 | Physical | 25 Mar 2019 - 12 Aug 2021 |
| 27 Keystone Ave, Mt Roskill, Auckland, 1041 | Registered | 22 Feb 2016 - 26 Mar 2019 |
| 27 Keystone Ave, Mt Roskill, Auckland, 1041 | Physical | 22 Feb 2016 - 25 Mar 2019 |
| 15 Petrel Place, Massey, Auckland, 0614 | Registered & physical | 10 Apr 2015 - 22 Feb 2016 |
Financial Data
Financial info
45000
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Wayne Director |
Sandringham Auckland 1041 |
10 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maoate, Teina Individual |
The Gardens Auckland 2105 |
10 Apr 2015 - 12 Feb 2016 |
Location
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|
Glc Investment Limited 17 Keystone Avenue |
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Glc Growing Limited 17 Keystone Avenue |
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