General information

Empire Building (2016) Limited

Type: NZ Limited Company (Ltd)
9429042563594
New Zealand Business Number
6099768
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Empire Building (2016) Limited (issued an NZ business number of 9429042563594) was registered on 07 Oct 2016. 8 addresess are in use by the company: 6/332 Tinakori Road, Thordon, Wellington, 6011 (type: registered, service). 179 Mark Avenue, Grenada Village, Wellington 6037, New Zealand, Grenada Village, Wellington had been their registered address, up until 14 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Parsons, Hayden Richard John (an individual) located at Grenada Village, Wellington postcode 6037. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Empire Building (2016) Limited. Our database was updated on 31 Mar 2024.

Current address Type Used since
68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6021 Physical & registered & service 07 Oct 2016
68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6021 Postal & delivery & office 06 Aug 2020
179 Mark Avenue, Grenada Village, Wellington, 6037 Registered 02 Jun 2023
6/332 Tinakori Road, Thordon, Wellington, 6011 Registered & service 14 Sep 2023
Contact info
642 78726 253
Phone (Phone)
hayden@empirebuildingnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
hayden@empirebuildingnz.com
Email
No website
Website
Directors
Name and Address Role Period
Gemma Ann Parsons
Grenada Village, Wellington, 6037
Address used since 15 Jun 2018
Newlands, Wellington, 6037
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Hayden Richard John Parsons
Grenada Village, Wellington, 6037
Address used since 15 Jun 2018
Newlands, Wellington, 6037
Address used since 07 Oct 2016
Director 07 Oct 2016 - 23 Aug 2023
Addresses
Other active addresses
Type Used since
6/332 Tinakori Road, Thordon, Wellington, 6011 Registered & service 14 Sep 2023
Principal place of activity
68-74 Kingsford Smith Street , Lyall Bay , Wellington , 6021
Previous address Type Period
179 Mark Avenue, Grenada Village, Wellington 6037, New Zealand, Grenada Village, Wellington, 6037 Registered 31 Aug 2023 - 14 Sep 2023
179 Mark Avenue, Grenada Village, Wellington, 6037 Service 02 Jun 2023 - 14 Sep 2023
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Parsons, Hayden Richard John
Individual
Grenada Village
Wellington
6037
07 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Parsons, Gemma Ann
Director
Grenada Village
Wellington
6037
07 Oct 2016 - 23 Aug 2023
Location
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