Empire Avenue Limited was incorporated on 23 Mar 2011 and issued a business number of 9429031175463. The registered LTD company has been run by 2 directors: Llewellyn Russell Sarten - an active director whose contract started on 23 Mar 2011,
Kristin Ann Sarten - an active director whose contract started on 03 Oct 2019.
According to our information (last updated on 27 Mar 2024), the company uses 1 address: 1721 Mangorei Road, Rd 1, New Plymouth, 4371 (category: registered, physical).
Up until 27 Apr 2021, Empire Avenue Limited had been using 143 Richmond Road, Rd 3, Waitara as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sarten, Llewellyn Russell (a director) located at Rd 1, New Plymouth postcode 4371.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Sarten, Kristin Ann - located at Rd 1, New Plymouth. Empire Avenue Limited has been classified as "Investment - residential property" (business classification L671150).
Principal place of activity
1721 Mangorei Road, Rd 1, New Plymouth, 4371 New Zealand
Previous addresses
Address #1: 143 Richmond Road, Rd 3, Waitara, 4373 New Zealand
Physical & registered address used from 11 Oct 2019 to 27 Apr 2021
Address #2: 175 Tukapa Street, Westown, New Plymouth, 4310 New Zealand
Physical & registered address used from 16 Apr 2015 to 11 Oct 2019
Address #3: 287 Carrington Street, Vogeltown, New Plymouth, 4310 New Zealand
Physical & registered address used from 23 Mar 2011 to 16 Apr 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sarten, Llewellyn Russell |
Rd 1 New Plymouth 4371 New Zealand |
23 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sarten, Kristin Ann |
Rd 1 New Plymouth 4371 New Zealand |
03 Oct 2019 - |
Llewellyn Russell Sarten - Director
Appointment date: 23 Mar 2011
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 18 Apr 2021
Address: Rd 3, Waitara, 4373 New Zealand
Address used since 03 Oct 2019
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 08 Apr 2015
Kristin Ann Sarten - Director
Appointment date: 03 Oct 2019
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 18 Apr 2021
Address: Rd 3, Waitara, 4373 New Zealand
Address used since 03 Oct 2019
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