Empire Forwarding (Nz) Limited was started on 19 Apr 1989 and issued a business number of 9429039348357. The registered LTD company has been managed by 3 directors: Laurence Patrick Allen - an active director whose contract began on 01 Mar 2012,
Sally Marion Yvonne Courtenay - an inactive director whose contract began on 15 Mar 1991 and was terminated on 01 Mar 2012,
Barrie Sydney Goldfinch - an inactive director whose contract began on 20 Mar 1991 and was terminated on 13 Jul 2005.
According to our information (last updated on 08 Apr 2024), the company uses 2 addresses: 7 Oakland Way, Welcome Bay, Tauranga, 3112 (registered address),
7 Oakland Way, Welcome Bay, Tauranga, 3112 (service address),
Level 1, 111 Hurstmere Road, Takapuna, Auckland (physical address).
Up to 05 Mar 2024, Empire Forwarding (Nz) Limited had been using Unit 1, 298 Neilson Street, Onehunga, Auckland as their registered address.
BizDb found other names used by the company: from 19 Apr 1989 to 06 Apr 2000 they were called Clearances For Entertainment Limited.
A total of 20000 shares are allotted to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Allen, Laurence Patrick (an individual) located at One Tree Hill, Auckland postcode 1061.
Previous addresses
Address #1: Unit 1, 298 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 06 Mar 2023 to 05 Mar 2024
Address #2: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Registered & service address used from 07 Mar 2006 to 06 Mar 2023
Address #3: 31 Anzac Street, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 07 Mar 2006
Address #4: 11th Floor, 66 Wyndham Street, Auckland 1
Registered address used from 01 Mar 1997 to 07 Mar 2006
Address #5: 11th Floor 'harbour View' Building, 52 Quay Street, Auckland 1
Registered address used from 05 Jan 1994 to 01 Mar 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Allen, Laurence Patrick |
One Tree Hill Auckland 1061 New Zealand |
19 Apr 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Courtenay, Sally Marion Yvonne |
New Windsor Auckland 0600 New Zealand |
19 Apr 1989 - 07 Oct 2015 |
| Individual | Goldfinch, Barrie Sydney |
Whangaparaoa |
19 Apr 1989 - 04 Dec 2006 |
Laurence Patrick Allen - Director
Appointment date: 01 Mar 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 28 Feb 2020
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 26 Feb 2016
Sally Marion Yvonne Courtenay - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 01 Mar 2012
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 27 Feb 2008
Barrie Sydney Goldfinch - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 13 Jul 2005
Address: Whangaparaoa,
Address used since 20 Mar 1991
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