Empire Properties (queen Street) Limited

Empire Properties (Queen Street) Limited, a registered company, was registered on 08 Oct 1999. 9429037460358 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 08 Oct 1999.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (category: registered, physical).
Empire Properties (Queen Street) Limited had been using 21 Sir Peter Blake Parade, Bayswater, Auckland as their registered address until 11 Oct 2012.
A single entity controls all company shares (exactly 100 shares) - Empire Holdings Trustee Limited - located at 0622, Bayswater, Auckland.

Previous addresses

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

Registered address used from 21 Mar 2012 to 11 Oct 2012

Address #2: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

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

Address #3: C/ Bayswater Marina Office, Sir Peter Blake Parade, Bayswater, Auckland New Zealand

Physical & registered address used from 06 May 2009 to 14 Apr 2011

Address #4: Grant Thornton House, 152 Fanshawe Street, Auckland, Attn: James Sclater

Physical & registered address used from 17 Apr 2008 to 06 May 2009

Address #5: C/-grant Thornton, 97-101 Hobson Street, Auckland

Registered & physical address used from 04 Apr 2005 to 17 Apr 2008

Address #6: C/- Martelli Mckegg, Level 14 Arthur Andersen Tower, 209 Queen Street, Auckland 1

Registered address used from 12 Apr 2000 to 04 Apr 2005

Address #7: C/- Martelli Mckegg, Level 14 Arthur Andersen Tower, 209 Queen Street, Auckland 1

Physical address used from 08 Oct 1999 to 04 Apr 2005

Previous Shareholders

Simon Edwin Herbert - Director

Appointment date: 08 Oct 1999