General information
Empire Coffee Roasters Limited
Type: NZ Limited Company (Ltd)9429043415496
New Zealand Business Number
6155167
Company Number
Registered
Company Status
C119910 - Coffee Mfg
Industry classification codes with description
Empire Coffee Roasters Limited (NZBN 9429043415496) was started on 08 Nov 2016. 2 addresses are currently in use by the company: 609 Maddison Street, Akina, Hastings, 4122 (type: physical, service). 2 Pandora Road, Pandora, Napier had been their registered address, until 15 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Phillips, Ethan Bryce (a director) located at Akina, Hastings postcode 4122. "Coffee mfg" (ANZSIC C119910) is the classification the Australian Bureau of Statistics issued Empire Coffee Roasters Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Allen Berry Avenue, Pirimai, Napier, 4112 | Registered | 15 Mar 2019 |
| 609 Maddison Street, Akina, Hastings, 4122 | Physical & service | 08 Mar 2022 |
Contact info
hello@empirecoffeeroasters.co.nz
Email
www.empirecoffeeroasters.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ethan Bryce Phillips
Akina, Hastings, 4122
Address used since 17 Mar 2017
Taradale, Napier, 4112
Address used since 08 Nov 2016
Rd 3, Napier, 4183
Address used since 16 Mar 2017 |
Director | 08 Nov 2016 - current |
|
Michael Howes
Brooklyn, Wellington, 6021
Address used since 19 Jan 2017
Tamatea, Napier, 4112
Address used since 02 Oct 2017 |
Director | 19 Jan 2017 - 15 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pandora Road, Pandora, Napier, 4110 | Registered | 14 Mar 2018 - 15 Mar 2019 |
| 16 Southwark Avenue, Tamatea, Napier, 4112 | Physical | 27 Jul 2017 - 08 Mar 2022 |
| 2 Pandora Road, Pandora, Napier, 4110 | Registered | 15 Feb 2017 - 14 Mar 2018 |
| Flat 1, 38 Balmoral Street, Taradale, Napier, 4112 | Registered | 24 Nov 2016 - 15 Feb 2017 |
| Flat 1, 38 Balmoral Street, Taradale, Napier, 4112 | Physical | 24 Nov 2016 - 27 Jul 2017 |
| 16 Southwark Avenue, Tamatea, Napier, 4112 | Registered & physical | 08 Nov 2016 - 24 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Ethan Bryce Director |
Akina Hastings 4122 |
08 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howes, Michael Individual |
Tamatea Napier 4112 |
08 Nov 2016 - 22 Sep 2023 |
|
Howes, Michael Individual |
Tamatea Napier 4112 |
08 Nov 2016 - 22 Sep 2023 |
Location
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