The Empire Limited was launched on 24 Sep 2010 and issued a number of 9429031369039. This registered LTD company has been supervised by 1 director, named Rachel Jane Ward - an active director whose contract began on 24 Sep 2010.
As stated in BizDb's database (updated on 26 Mar 2024), the company filed 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (types include: physical, registered).
Up until 21 May 2021, The Empire Limited had been using Level 10 48 Ward Street, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
R Ward Limited (an entity) located at Dinsdale, Hamilton postcode 3240.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ward, Rachel Jane - located at Frankton, Hamilton. The Empire Limited is classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous addresses
Address: Level 10 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Oct 2020 to 21 May 2021
Address: 910 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 24 Oct 2018 to 15 Oct 2020
Address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 20 Sep 2018 to 24 Oct 2018
Address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 20 Sep 2018 to 15 Oct 2020
Address: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Sep 2015 to 20 Sep 2018
Address: 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Sep 2014 to 14 Sep 2015
Address: 21 Lake Domain Drive, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Jun 2013 to 10 Sep 2014
Address: 118 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Sep 2010 to 13 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | R Ward Limited Shareholder NZBN: 9429031371643 |
Dinsdale Hamilton 3240 New Zealand |
24 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ward, Rachel Jane |
Frankton Hamilton 3204 New Zealand |
24 Sep 2010 - |
Ultimate Holding Company
Rachel Jane Ward - Director
Appointment date: 24 Sep 2010
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 05 Jun 2013
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Sep 2017
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