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Empire Holdings Trustee Limited

Type: NZ Limited Company (Ltd)
9429033485522
NZBN
1928009
Company Number
Registered
Company Status
Current address
21 Sir Peter Blake Parade
Bayswater
Auckland 0622
New Zealand
Service & physical address used since 21 Sep 2012
21 Sir Peter Blake Parade
Bayswater
Auckland 0622
New Zealand
Registered address used since 11 Oct 2012

Empire Holdings Trustee Limited, a registered company, was incorporated on 30 Mar 2007. 9429033485522 is the NZBN it was issued. The company has been supervised by 1 director, named Simon Edwin Herbert - an active director whose contract started on 30 Mar 2007.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (types include: registered, physical).
Empire Holdings Trustee Limited had been using 21 Sir Peter Blake Parade, Bayswater, Auckland as their registered address until 11 Oct 2012.
Other names used by the company, as we managed to find at BizDb, included: from 30 Mar 2007 to 29 Mar 2022 they were called Empire Investments Limited.
One entity controls all company shares (exactly 100 shares) - Herbert, Simon Edwin - located at 0622, Bayswater, Auckland 0622.

Addresses

Previous addresses

Address #1: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand

Registered address used from 21 Sep 2012 to 11 Oct 2012

Address #2: C/-keith Goodall And Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 14 Apr 2011 to 21 Sep 2012

Address #3: C/-keith Goodall And Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 01 Apr 2010 to 14 Apr 2011

Address #4: C/-hornabrook Mcdonald, Level 5, 12 O'connel Street, Auckland

Registered address used from 15 Dec 2008 to 01 Apr 2010

Address #5: C/-hornabrook Mcdonald, Level 5, 12 O'connell Street, Auckland

Physical address used from 15 Dec 2008 to 01 Apr 2010

Address #6: Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Mezzanine Level, Auckland

Registered & physical address used from 30 Mar 2007 to 15 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Herbert, Simon Edwin Bayswater
Auckland 0622

New Zealand
Directors

Simon Edwin Herbert - Director

Appointment date: 30 Mar 2007

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 29 Mar 2016

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