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801 Empire Limited

Type: Nz Limited Company (Ltd)
9429035387565
NZBN
1514366
Company Number
Registered
Company Status
Current address
5 Te Rangitawhiri Road
Great Barrier Island (aotea Island)
Great Barrier Island 0991
New Zealand
Physical address used since 24 Aug 2015
5 Te Rangitawhiri Road
Rd 1
Great Barrier Island 0991
New Zealand
Registered address used since 31 Aug 2016

801 Empire Limited, a registered company, was registered on 24 May 2004. 9429035387565 is the number it was issued. The company has been managed by 2 directors: Shane Kevin Harris - an active director whose contract began on 24 May 2004,
Neil Evan Candy - an inactive director whose contract began on 24 May 2004 and was terminated on 15 May 2014.
Last updated on 07 Dec 2017, BizDb's data contains detailed information about 2 addresses this company uses, namely: 5 Te Rangitawhiri Road, Rd 1, Great Barrier Island, 0991 (registered address),
5 Te Rangitawhiri Road, Great Barrier Island (Aotea Island), Great Barrier Island, 0991 (physical address).
801 Empire Limited had been using 4 Masefield Drive, Enderley, Hamilton as their registered address up to 31 Aug 2016.
One entity owns all company shares (exactly 100 shares) - Shane Harris - located at 0991, Great Barrier Island (Aotea Island), Great Barrier Island.

Addresses

Previous addresses

Address #1: 4 Masefield Drive, Enderley, Hamilton, 3214 New Zealand

Registered address used from 24 Aug 2015 to 31 Aug 2016

Address #2: 801 Victoria St, Hamilton New Zealand

Registered & physical address used from 24 May 2004 to 24 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shane Kevin Harris Great Barrier Island (aotea Island)
Great Barrier Island
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neil Evan Candy Rd-1 Katikati
Directors

Shane Kevin Harris - Director

Appointment date: 24 May 2004

Address: Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand

Address used since 19 Oct 2015


Neil Evan Candy - Director (Inactive)

Appointment date: 24 May 2004

Termination date: 15 May 2014

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 12 May 2010