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Empire Creative Limited

Type: NZ Limited Company (Ltd)
9429033030180
NZBN
2058629
Company Number
Registered
Company Status
98538507
GST Number
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
1357 East Coast Rd
Rd3
Pokeno 2473
New Zealand
Physical & registered & service address used since 29 Mar 2017
1357 East Coast Rd
Rd3
Pokeno 2473
New Zealand
Office & delivery address used since 03 Apr 2020

Empire Creative Limited, a registered company, was registered on 07 Dec 2007. 9429033030180 is the NZ business identifier it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company was categorised. This company has been managed by 2 directors: Monique Maya Frost - an active director whose contract started on 07 Dec 2007,
Mark Trevor Savory - an inactive director whose contract started on 07 Dec 2007 and was terminated on 04 Mar 2013.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 1357 East Coast Rd, Rd3, Pokeno, 2473 (types include: office, delivery).
Empire Creative Limited had been using Level 1 The Lane, Botany Town Centre, 588 Chapel Road, East Tamaki, Auckland as their physical address up until 29 Mar 2017.
One entity owns all company shares (exactly 100 shares) - Frost, Monique Maya - located at 2473, Ellerslie, Auckland.

Addresses

Principal place of activity

1357 East Coast Rd, Rd3, Pokeno, 2473 New Zealand


Previous addresses

Address #1: Level 1 The Lane, Botany Town Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 30 Mar 2016 to 29 Mar 2017

Address #2: 109a Ti Rakau Dr, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 13 Mar 2013 to 30 Mar 2016

Address #3: 109a Ti Rakau Dr, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 15 Dec 2010 to 30 Mar 2016

Address #4: C/-mathieson & Co, 107a Ti Rakau Dr, Pakuranga, Auckland New Zealand

Registered address used from 07 Dec 2007 to 15 Dec 2010

Address #5: 44 Eaglehurst Rd, Ellerslie, Auckland New Zealand

Physical address used from 07 Dec 2007 to 13 Mar 2013

Contact info
64 021 1709711
Phone
monique@empirecreative.co.nz
Email
www.empirecreative.co.nz
03 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Frost, Monique Maya Ellerslie
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Savory, Mark Trevor Ellerslie
Auckland

New Zealand
Directors

Monique Maya Frost - Director

Appointment date: 07 Dec 2007

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 20 Mar 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 04 Mar 2013


Mark Trevor Savory - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 04 Mar 2013

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 07 Dec 2007

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