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Empire Strategic Investment Limited

Type: NZ Limited Company (Ltd)
9429032685671
NZBN
2144759
Company Number
Registered
Company Status
100054000
GST Number
No Abn Number
Australian Business Number
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland New Zealand
Registered & physical & service address used since 26 Jun 2008
P O Box 302216
North Harbour, North Shore City
Auckland 0751
New Zealand
Postal address used since 04 Sep 2019
Unit B1, 75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Office & delivery address used since 04 Sep 2019

Empire Strategic Investment Limited was launched on 26 Jun 2008 and issued a business number of 9429032685671. This registered LTD company has been run by 2 directors: Gordon Kwok Tung Ko - an active director whose contract started on 26 Jun 2008,
Jennifer Fung Lin Kong - an active director whose contract started on 26 Jun 2008.
As stated in BizDb's information (updated on 17 Apr 2024), this company uses 1 address: P O Box 302216, North Harbour, North Shore City, Auckland, 0751 (type: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Ko, Gordon Kwok Tung (an individual) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Kong, Jennifer Fung Lin - located at Rosedale, Auckland.

Addresses

Principal place of activity

Unit B1, 75 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Contact info
jennikong@outlook.com
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Ko, Gordon Kwok Tung Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kong, Jennifer Fung Lin Rosedale
Auckland
0632
New Zealand
Directors

Gordon Kwok Tung Ko - Director

Appointment date: 26 Jun 2008

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 06 Oct 2016


Jennifer Fung Lin Kong - Director

Appointment date: 26 Jun 2008

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 06 Oct 2016

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