Empire Capital Limited, a registered company, was started on 09 Mar 2007. 9429033548265 is the NZ business number it was issued. The company has been managed by 3 directors: Simon Edwin Herbert - an active director whose contract began on 09 Mar 2007,
David Noel Hollingsworth - an active director whose contract began on 24 Jul 2015,
Paula Mary Mckittrick - an inactive director whose contract began on 01 Apr 2008 and was terminated on 27 Mar 2009.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (category: physical, registered).
Empire Capital Limited had been using Carlton Gore & Kingdon St, Grafton, Auckland as their physical address up until 11 Oct 2012.
One entity controls all company shares (exactly 100 shares) - Wilton Estate Trustee Limited - located at 0622, Bayswater, North Shore City.
Previous addresses
Address #1: Carlton Gore & Kingdon St, Grafton, Auckland, 1051 New Zealand
Physical & registered address used from 14 Apr 2011 to 11 Oct 2012
Address #2: C/-baywater Marina Office, Sir Peter Blake Parade, Bayswater, Auckland New Zealand
Registered address used from 06 May 2009 to 14 Apr 2011
Address #3: C/ Bayswater Marina Office, Sir Peter Blake Parade, Bayswater, Auckland New Zealand
Physical address used from 06 May 2009 to 14 Apr 2011
Address #4: 34b Arney Crescent, Remuera, Auckland
Physical & registered address used from 20 Apr 2009 to 06 May 2009
Address #5: Grant Thornton House, 152 Fanshawe Street, Auckland, Attention: James Sclater
Physical address used from 17 Apr 2008 to 20 Apr 2009
Address #6: Grant Thornton House, 152 Fanshawe Street, Auckland, Attn: James Sclater
Registered address used from 17 Apr 2008 to 20 Apr 2009
Address #7: C/-grant Thornton, 97-101 Hobson Street, Auckland
Physical & registered address used from 09 Mar 2007 to 17 Apr 2008
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wilton Estate Trustee Limited Shareholder NZBN: 9429031304320 |
Bayswater North Shore City 0622 New Zealand |
13 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 |
09 Mar 2007 - 13 Mar 2012 | |
| Entity | Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 |
09 Mar 2007 - 13 Mar 2012 |
Simon Edwin Herbert - Director
Appointment date: 09 Mar 2007
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Mar 2016
David Noel Hollingsworth - Director
Appointment date: 24 Jul 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Jul 2015
Paula Mary Mckittrick - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 27 Mar 2009
Address: Remuera, Auckland,
Address used since 01 Apr 2008
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