Empire International Holdings Limited was launched on 05 Jun 2012 and issued an NZBN of 9429030639836. The registered LTD company has been supervised by 2 directors: Kirsten Joy Hooker - an active director whose contract began on 05 Jun 2012,
Michael John Hooker - an active director whose contract began on 05 Jun 2012.
According to BizDb's information (last updated on 26 Apr 2024), the company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 16 Jul 2014, Empire International Holdings Limited had been using Level 6, 51 Shortland St, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Hooker, Kirsty Joy (a director) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Gold Trustees Limited - located at Auckland Central, Auckland.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Hooker, Michael John, located at Mount Maunganui, Mount Maunganui (a director). Empire International Holdings Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 6, 51 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2014 to 16 Jul 2014
Address #2: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jun 2012 to 08 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Hooker, Kirsty Joy |
Bethlehem Tauranga 3110 New Zealand |
05 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Gold Trustees Limited Shareholder NZBN: 9429034235256 |
Auckland Central Auckland 1010 New Zealand |
05 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Hooker, Michael John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jun 2012 - |
Kirsten Joy Hooker - Director
Appointment date: 05 Jun 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Jun 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Feb 2019
Michael John Hooker - Director
Appointment date: 05 Jun 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Feb 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Jun 2013
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