Empire Group Limited, a registered company, was incorporated on 11 Oct 2011. 9429030918757 is the NZ business identifier it was issued. "Painting of buildings or other structures" (ANZSIC E324420) is how the company is categorised. This company has been managed by 2 directors: Khan Wilson - an active director whose contract began on 11 Oct 2011,
Dean Alexander Lyndon - an active director whose contract began on 01 Sep 2023.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 48 Maki Street, Office 28 Level 1, Westgate, Auckland, 0814 (category: registered, physical).
Empire Group Limited had been using 3 Libeau Road, Chartwell, Hamilton as their physical address up until 16 Jan 2020.
Other names for the company, as we managed to find at BizDb, included: from 10 Oct 2011 to 21 Feb 2020 they were named K Wilson Painting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 3 Libeau Road, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 14 Dec 2017 to 16 Jan 2020
Address: 46 Timberland Drive, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 24 Nov 2016 to 14 Dec 2017
Address: 7 Ferndale Drive, Snells Beach, Snells Beach, 0920 New Zealand
Physical & registered address used from 05 Jan 2016 to 24 Nov 2016
Address: 16 Anchorite Way, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 17 Dec 2014 to 05 Jan 2016
Address: 7 Ferndale Drive, Snells Beach, 0920 New Zealand
Registered & physical address used from 20 Jan 2012 to 17 Dec 2014
Address: 51 James Mackie Road, Rd 2, Helensville, 0875 New Zealand
Physical address used from 11 Oct 2011 to 20 Jan 2012
Address: 47 South Ave, Rd1 Kaukapakapa, Auckland, 0871 New Zealand
Registered address used from 11 Oct 2011 to 20 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wilson, Khan |
Riverhead Riverhead 0820 New Zealand |
11 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilson, Brittany |
Riverhead Riverhead 0820 New Zealand |
12 Jan 2012 - |
Khan Wilson - Director
Appointment date: 11 Oct 2011
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Dec 2019
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 06 Dec 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 16 Nov 2016
Dean Alexander Lyndon - Director
Appointment date: 01 Sep 2023
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Sep 2023
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