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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Leech, Noel Robert |
Waimauku Auckland West New Zealand |
22 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spafford, Jane Marie |
Rd 2 Helensville 0875 New Zealand |
27 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leech, Robert Fredrick |
Waimauku |
31 Jan 2006 - 27 Jun 2010 |
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
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