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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Frost, Monique Maya |
Ellerslie Auckland 1060 New Zealand |
07 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Savory, Mark Trevor |
Ellerslie Auckland New Zealand |
07 Dec 2007 - 05 Mar 2013 |
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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