General information

Empire Place Developments Limited

Type: NZ Limited Company (Ltd)
9429046047175
New Zealand Business Number
6261219
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Empire Place Developments Limited (issued a New Zealand Business Number of 9429046047175) was registered on 30 Mar 2017. 2 addresses are in use by the company: 25 Spencerville Road, Kainga, Christchurch, 8083 (type: physical, registered). 131 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 26 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Kapital Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Empire No.1 Limited (an entity) - located at Kainga, Christchurch. Next there is the next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Lc Investment Trustees Limited, located at Christchurch Central, Christchurch (an entity). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the Australian Bureau of Statistics issued Empire Place Developments Limited. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
25 Spencerville Road, Kainga, Christchurch, 8083 Physical & registered & service 26 Mar 2018
Contact info
64 027 4940924
Phone (Phone)
tami@containerwaste.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Benjamin Leif Dormer
Christchurch Central, Christchurch, 8013
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Darryn James Harris
Rd 1, Kaiapoi, 7691
Address used since 31 Jul 2020
Rd 2, Kaiapoi, 7692
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Adrian Glassford Mcfedries
Rd 1, West Melton, 7671
Address used since 29 May 2018
Director 29 May 2018 - current
Toby Ross Giles
St Albans, Christchurch, 8052
Address used since 30 Mar 2017
Director 30 Mar 2017 - 14 Mar 2018
Addresses
Principal place of activity
25 Spencerville Road , Kainga , Christchurch , 8083
Previous address Type Period
131 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Mar 2017 - 26 Mar 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Kapital Investments Limited
Shareholder NZBN: 9429046806871
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
29 May 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Empire No.1 Limited
Shareholder NZBN: 9429046628428
Entity (NZ Limited Company)
Kainga
Christchurch
8083
14 Mar 2018 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Lc Investment Trustees Limited
Shareholder NZBN: 9429040996691
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
16 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Toby Ross Giles
Director
St Albans
Christchurch
8052
30 Mar 2017 - 16 Mar 2018
Giles, Toby Ross
Individual
St Albans
Christchurch
8052
30 Mar 2017 - 16 Mar 2018
Location
Companies nearby
Container Waste Limited
25 Spencerville Road
Central Woodhoggers (2017) Limited
25 Spencerville Road
Lindsay Builders Limited
1053 Main North Road
The Jet Boat Base Limited
Unit 3, 1055 Main North Road
Bobcats R Us Limited
1053 Main North Rd
Miss Wells Limited
1053 Main North Rd
Similar companies
Te Kinga Investments Limited
318 Marshland Road
Eastwick Enterprises Limited
65 Old North Road
River Road Investments Limited
115 Sherborne Street
238 Geraldine Street Limited
2 Whitchurch Place
Akp Properties Limited
Flat 3, 9 Stirling Street
Landsborough Heights Limited
32b Sheffield Crescent