Empire Holdings Limited, a registered company, was incorporated on 22 Jan 2008. 9429033023847 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Paul Bernard Whiteford - an active director whose contract began on 22 Jan 2008.
Updated on 06 May 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 90 Old Coach Way, Drury, 2579 (registered address),
90 Old Coach Way, Drury, 2579 (physical address),
90 Old Coach Way, Drury, 2579 (service address),
90 Old Coach Way, Drury, 2579 (other address) among others.
Empire Holdings Limited had been using 62D Old Coach Way, Drury as their physical address until 22 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Whiteford, Paul Bernard - located at 2579, Drury.
Other active addresses
Address #4: 90 Old Coach Way, Drury, 2579 New Zealand
Registered & physical & service address used from 22 Apr 2021
Previous addresses
Address #1: 62d Old Coach Way, Drury, 2579 New Zealand
Physical & registered address used from 14 Mar 2019 to 22 Apr 2021
Address #2: 118 Maxted Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 13 Mar 2013 to 14 Mar 2019
Address #3: 118 Maxted Road, Ramarama New Zealand
Registered address used from 22 Jan 2008 to 13 Mar 2013
Address #4: 6a Carlton Street, Hillsborough 1042, Auckland New Zealand
Physical address used from 22 Jan 2008 to 13 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Whiteford, Paul Bernard |
Drury 2579 New Zealand |
22 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sundowner Skylights Limited Shareholder NZBN: 9429041489680 Company Number: 5497391 |
Whitianga Whitianga 3510 New Zealand |
09 Mar 2017 - 14 Mar 2021 |
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
22 Jan 2008 - 26 Oct 2011 | |
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
22 Jan 2008 - 26 Oct 2011 | |
| Entity | Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 Company Number: 2500798 |
26 Oct 2011 - 09 Mar 2017 | |
| Entity | Sundowner Skylights Limited Shareholder NZBN: 9429041489680 Company Number: 5497391 |
Whitianga Whitianga 3510 New Zealand |
09 Mar 2017 - 14 Mar 2021 |
| Entity | Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 Company Number: 2500798 |
26 Oct 2011 - 09 Mar 2017 |
Paul Bernard Whiteford - Director
Appointment date: 22 Jan 2008
Address: Drury, 2579 New Zealand
Address used since 14 Apr 2021
Address: Rd 3, Drury, 2579 New Zealand
Address used since 20 Mar 2016
Address: Drury, 2579 New Zealand
Address used since 06 Mar 2019
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