Empire Management Limited was launched on 18 Mar 2011 and issued an NZ business number of 9429031188098. The registered LTD company has been supervised by 1 director, named Michael James Falconer - an active director whose contract began on 18 Mar 2011.
According to BizDb's database (last updated on 23 Apr 2024), the company uses 1 address: 35 Grosvenor Street, Grey Lynn, Auckland, 1021 (types include: registered, service).
Until 06 Mar 2014, Empire Management Limited had been using 13 Ridings Road, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Empire Group Investments Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Empire Management Limited is categorised as "Management consultancy service" (business classification M696245).
Previous addresses
Address #1: 13 Ridings Road, Remuera, Auckland, 1050 New Zealand
Registered & physical 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 18 Mar 2011 to 02 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Empire Group Investments Limited Shareholder NZBN: 9429031183543 |
Grey Lynn Auckland 1021 New Zealand |
29 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Falconer, Michael James |
Remuera Auckland 1050 New Zealand |
18 Mar 2011 - 29 Mar 2011 |
Ultimate Holding Company
Michael James Falconer - Director
Appointment date: 18 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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