The Empire Limited

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 our database (updated on 10 Jun 2025), the company uses 2 addresses: 3 London Street, Hamilton Central, Hamilton, 3204 (registered address),
3 London Street, Hamilton Central, Hamilton, 3204 (service address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (physical address).
Up until 07 May 2025, The Empire Limited had been using 33 Carlingford Rise, Dinsdale, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
R Ward Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ward, Rachel Jane - located at Frankton, Hamilton. The Empire Limited has been classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Previous addresses

Address #1: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 New Zealand

Registered & service address used from 21 May 2021 to 07 May 2025

Address #2: Level 10 48 Ward Street, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Oct 2020 to 21 May 2021

Address #3: 910 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 24 Oct 2018 to 15 Oct 2020

Address #4: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 20 Sep 2018 to 24 Oct 2018

Address #5: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 20 Sep 2018 to 15 Oct 2020

Address #6: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Sep 2015 to 20 Sep 2018

Address #7: 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 New Zealand

Registered & physical address used from 10 Sep 2014 to 14 Sep 2015

Address #8: 21 Lake Domain Drive, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Jun 2013 to 10 Sep 2014

Address #9: 118 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 24 Sep 2010 to 13 Jun 2013

Ultimate Holding Company

Rachel Jane Ward - Director

Appointment date: 24 Sep 2010