Empire Roofing Limited
Type: NZ Limited Company (Ltd)Empire Roofing Limited (issued a New Zealand Business Number of 9429043383962) was launched on 20 Oct 2016. 4 addresses are currently in use by the company: 81B Percy Kinsman Crescent, Riverstone Terraces, Upper Hutt, 5018 (type: registered, office). 81 Percy Kinsman Crescent, Riverstone, Upper Hutt had been their registered address, up to 13 Jun 2022. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (50 per cent of shares), namely:
Empire Investments & Co Limited (an entity) located at Riverstone Terraces, Upper Hutt postcode 5018. "Metal roof fixing" (business classification E322310) is the classification the Australian Bureau of Statistics issued Empire Roofing Limited. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Percy Kinsman Crescent, Riverstone, Upper Hutt, 5018 | Physical & service | 11 Apr 2022 |
| 15 Masefield Street, Trentham, Upper Hutt, 5018 | Delivery & office | 02 Jun 2022 |
| 81b Percy Kinsman Crescent, Riverstone Terraces, Upper Hutt, 5018 | Registered | 13 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rex Ronald Todd Pender
Ohariu, Wellington, 6037
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
|
Matthew Paul Lyttle
Riverstone Terraces, Upper Hutt, 5018
Address used since 02 Jun 2022
Rd 1, Upper Hutt, 5381
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
| 15 Masefield Street , Trentham , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 81 Percy Kinsman Crescent, Riverstone, Upper Hutt, 5018 | Registered | 11 Apr 2022 - 13 Jun 2022 |
| 50b Hinkley Way, Rd 1, Upper Hutt, 5371 | Registered & physical | 20 Oct 2016 - 11 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Investments & Co Limited Shareholder NZBN: 9429050643240 Entity (NZ Limited Company) |
Riverstone Terraces Upper Hutt 5018 |
08 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pender, Rex Ronald Todd Director |
Ohariu Wellington 6037 |
20 Oct 2016 - 08 Dec 2023 |
|
Pender, Rex Ronald Todd Director |
Ohariu Wellington 6037 |
20 Oct 2016 - 08 Dec 2023 |
|
Lyttle, Matthew Paul Individual |
Riverstone Upper Hutt 5018 |
20 Oct 2016 - 08 Dec 2023 |
|
Lyttle, Matthew Paul Individual |
Riverstone Upper Hutt 5018 |
20 Oct 2016 - 08 Dec 2023 |
|
Brown, Wade Aaron Individual |
Rd 1 Upper Hutt 5371 |
20 Oct 2016 - 01 Apr 2022 |
|
Lander, Samuel Oliver Individual |
Trentham Upper Hutt 5018 |
20 Oct 2016 - 09 Mar 2022 |
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