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Empire Records Limited

Type: Nz Limited Company (Ltd)
9429031405720
NZBN
3077625
Company Number
Registered
Company Status
J552110
Industry classification code
J552110 Music Publishing
Industry classification description
Current address
Level 1, 86 Mokoia Road
Birkenhead
Auckland 0746
New Zealand
Registered & physical address used since 11 Jun 2019

Empire Records Limited was launched on 30 Aug 2010 and issued a New Zealand Business Number of 9429031405720. The registered LTD company has been run by 3 directors: Tyree Langa Emu Soni Tautogia - an active director whose contract began on 30 Aug 2010,
Aaron Neil Christie - an active director whose contract began on 30 Aug 2010,
Justin Ferguson - an active director whose contract began on 30 Aug 2010.
According to BizDb's data (last updated on 01 Dec 2019), this company uses 1 address: Level 1, 86 Mokoia Road, Birkenhead, Auckland, 0746 (type: registered, physical).
Until 11 Jun 2019, Empire Records Limited had been using Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their registered address.
A total of 200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Tyree Tautogia (a director) located at Papatoetoe, Manukau postcode 2025.
The second group consists of 1 shareholder, holds 20% shares (exactly 40 shares) and includes
Fred Fa'afou - located at Otara, Manukau.
The next share allocation (100 shares, 50%) belongs to 1 entity, namely:
Woodcut Productions Limited, located at Eden Terrace, Auckland (an entity). Empire Records Limited is categorised as "J552110 Music publishing" (business classification J552110).

Addresses

Previous address

Address: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Aug 2010 to 11 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 30 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Tyree Langa Emu Soni Tautogia Papatoetoe
Manukau
2025
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Fred Fa'afou Otara
Manukau
2023
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Woodcut Productions Limited
Shareholder NZBN: 9429037555627
Eden Terrace
Auckland
1021
New Zealand
Directors

Tyree Langa Emu Soni Tautogia - Director

Appointment date: 30 Aug 2010

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 30 Aug 2010


Aaron Neil Christie - Director

Appointment date: 30 Aug 2010

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 30 Aug 2010


Justin Ferguson - Director

Appointment date: 30 Aug 2010

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 30 Aug 2010

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