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Empire Excavation Limited

Type: NZ Limited Company (Ltd)
9429034331965
NZBN
1761166
Company Number
Registered
Company Status
Current address
649 Peak Road
Rd 2
Helensville 0875
New Zealand
Registered & physical & service address used since 21 Jun 2012

Empire Excavation Limited, a registered company, was incorporated on 31 Jan 2006. 9429034331965 is the NZ business number it was issued. This company has been managed by 2 directors: Noel Robert Leech - an active director whose contract began on 18 Nov 2008,
Robert Fredrick Leech - an inactive director whose contract began on 31 Jan 2006 and was terminated on 18 Nov 2008.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 649 Peak Road, Rd 2, Helensville, 0875 (category: registered, physical).
Empire Excavation Limited had been using Liston House, St Patricks Square, Cnr. Wyndham & Hobson Street, Auckland as their physical address up until 21 Jun 2012.
Previous aliases used by the company, as we managed to find at BizDb, included: from 31 Jan 2006 to 02 Aug 2007 they were called Empire Motorcycles Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Liston House, St Patricks Square, Cnr. Wyndham & Hobson Street, Auckland New Zealand

Physical address used from 27 Jun 2008 to 21 Jun 2012

Address: Liston House, St Patricks Square, Cnr. Wyndham Str & Hobson Str, Auckland New Zealand

Registered address used from 27 Jun 2008 to 21 Jun 2012

Address: 4a Loft Place, Kumeu

Registered & physical address used from 31 Jan 2006 to 27 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Leech, Noel Robert Waimauku
Auckland West

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spafford, Jane Marie Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leech, Robert Fredrick Waimauku
Directors

Noel Robert Leech - Director

Appointment date: 18 Nov 2008

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 12 May 2010


Robert Fredrick Leech - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 18 Nov 2008

Address: Waimauku,

Address used since 31 Jan 2006