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Empire Avenue Limited

Type: NZ Limited Company (Ltd)
9429031175463
NZBN
3323791
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1721 Mangorei Road
Rd 1
New Plymouth 4371
New Zealand
Delivery & postal & office address used since 18 Apr 2021
1721 Mangorei Road
Rd 1
New Plymouth 4371
New Zealand
Registered & physical & service address used since 27 Apr 2021

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).

Addresses

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

Contact info
64 27 3196264
22 Apr 2020 Phone
lew.sarten@xtra.co.nz
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
lew.sarten@xtra.co.nz
15 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Sarten, Llewellyn Russell Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sarten, Kristin Ann Rd 1
New Plymouth
4371
New Zealand
Directors

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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