Empire Group Investments Limited was registered on 28 Mar 2011 and issued an NZ business identifier of 9429031183543. This registered LTD company has been run by 1 director, named Michael James Falconer - an active director whose contract began on 28 Mar 2011.
According to BizDb's data (updated on 04 May 2025), the company filed 1 address: 35 Grosvenor Street, Grey Lynn, Auckland, 1021 (type: registered, service).
Until 06 Mar 2014, Empire Group Investments Limited had been using 13 Ridings Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Falconer, Michael James (a director) located at Grey Lynn, Auckland postcode 1021. Empire Group Investments Limited was classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address #1: 13 Ridings Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 02 Apr 2012 to 06 Mar 2014
Address #2: Flat 4, 2 Bassett Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 28 Mar 2011 to 02 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Falconer, Michael James |
Grey Lynn Auckland 1021 New Zealand |
28 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whineray, Matthew Ludlow |
Point Chevalier Auckland 1022 New Zealand |
28 Mar 2011 - 09 Dec 2024 |
| Individual | Falconer, Kirsten Elizabeth |
Remuera Auckland 1050 New Zealand |
28 Mar 2011 - 28 Mar 2017 |
Michael James Falconer - Director
Appointment date: 28 Mar 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2012
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