General information
Empire Foodcourt Limited
Type: NZ Limited Company (Ltd)9429042483359
New Zealand Business Number
6066287
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Empire Foodcourt Limited (issued an NZBN of 9429042483359) was started on 26 Jul 2016. 2 addresses are currently in use by the company: Apartment 212, 21 Whitaker Place, Grafton, Auckland, 1010 (type: physical, registered). 30 North Road, North East Valley, Dunedin had been their registered address, up to 13 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Theta Management Limited (an entity) located at Grafton, Auckland postcode 1010. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Empire Foodcourt Limited. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 212, 21 Whitaker Place, Grafton, Auckland, 1010 | Physical & registered & service | 13 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Chung Ching Chen
Auckland Central, Auckland, 1010
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - current |
|
Hain Seng Te
North East Valley, Dunedin, 9010
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 05 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 North Road, North East Valley, Dunedin, 9010 | Registered & physical | 26 Jul 2016 - 13 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Theta Management Limited Shareholder NZBN: 9429033211190 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te, Hain Seng Individual |
North East Valley Dunedin 9010 |
26 Jul 2016 - 05 Oct 2016 |
|
Hain Seng Te Director |
North East Valley Dunedin 9010 |
26 Jul 2016 - 05 Oct 2016 |
Location
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Cnp Cleaning Services Limited Apartment 212, 21 Whitaker Place |
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|
Dortmund Properties Limited Apartment 629, 21 Whitaker Place |
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Eindhoven Investments Limited Apartment 629, 21 Whitaker Place |
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Cyber Blue It Limited Apartment 621, 21 Whitaker Place |
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