Empire 8 Limited, a registered company, was registered on 10 May 2007. 9429033441269 is the NZ business identifier it was issued. The company has been run by 1 director, named Warren Eade - an active director whose contract began on 10 May 2007.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: physical, registered).
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Eade, Warren |
Surfdale Waiheke Island 1081 New Zealand |
10 May 2007 - |
| Individual | Eade, Jeanette Marie |
Surfdale Waiheke Island 1081 New Zealand |
20 Jul 2009 - |
| Entity (NZ Limited Company) | Robert Burnes Trustee (2009) Limited Shareholder NZBN: 9429032281330 |
126 Vincent Street Auckland City 1411 New Zealand |
20 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Eade, Jeanette Marie |
Surfdale Waiheke Island 1081 New Zealand |
20 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Eade, Warren |
Surfdale Waiheke Island 1081 New Zealand |
10 May 2007 - |
Warren Eade - Director
Appointment date: 10 May 2007
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 20 Jul 2020
Address: R D1 Waiheke Island, Auckland, 1971 New Zealand
Address used since 07 Dec 2011
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 24 Jul 2017
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