Empire Flats Limited, a registered company, was launched on 20 Jun 1962. 9429040923635 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been supervised by 20 directors: Alexander John Edmonds - an active director whose contract began on 27 Feb 2004,
Vicki Lorraine Edmonds - an active director whose contract began on 12 Jan 2006,
Keith Highton Mcintyre - an active director whose contract began on 08 Apr 2008,
June Farrar - an inactive director whose contract began on 22 Jun 1995 and was terminated on 23 Sep 2018,
Ross Malcolm Gasson - an inactive director whose contract began on 23 Nov 2001 and was terminated on 23 Sep 2018.
Updated on 24 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 54 Queens Drive, Hutt Central, Lower Hutt, 5010 (registered address),
54 Queens Drive, Hutt Central, Lower Hutt, 5010 (physical address),
54 Queens Drive, Hutt Central, Lower Hutt, 5010 (service address),
C/- Stirling Real Estate Ltd , 54 Queens Drive, Lower Hutt, 5011 (office address) among others.
Empire Flats Limited had been using C/- Stirling Real Estate Ltd , 54 Queens Drive, Lower Hutt as their registered address until 18 Mar 2021.

Principal place of activity

Flat 1, 62 Cuba Street, Petone, Lower Hutt, 5012 New Zealand

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Previous addresses

Address #1: C/- Stirling Real Estate Ltd , 54 Queens Drive, Lower Hutt, 5011 New Zealand

Registered & physical address used from 17 Mar 2021 to 18 Mar 2021

Address #2: C/- Stirling Real Estate Ltd , 44-58 Queens Drive, Lower Hutt, 5011 New Zealand

Physical & registered address used from 15 Feb 2018 to 17 Mar 2021

Address #3: 44-58 Queens Drive, Lower Hutt, 5011 New Zealand

Registered address used from 27 Sep 2012 to 15 Feb 2018

Address #4: 3 Orr Crescent, Hutt Central, Lower Hutt, 5011 New Zealand

Physical address used from 14 Sep 2012 to 15 Feb 2018

Address #5: Alex Edmonds, Flat 1, 62 Cuba St, Petone, 5011 New Zealand

Registered address used from 04 Sep 2012 to 27 Sep 2012

Address #6: Alex Edmonds, Flat 1, 62 Cuba St, Petone, 5011 New Zealand

Physical address used from 04 Sep 2012 to 14 Sep 2012

Address #7: Flat 2, 62 Cuba St, Petone

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #8: Keith Thompson, Flat 5, 62 Cuba St, Petone New Zealand

Registered address used from 28 Jun 2001 to 04 Sep 2012

Address #9: June Farrer, Flat 2, 62 Cuba Street, Petone

Registered address used from 28 Jun 2001 to 28 Jun 2001

Address #10: Flat 5, 62 Cuba St, Petone New Zealand

Physical address used from 28 Jun 2001 to 04 Sep 2012

Address #11: Flat 6, 62 Cuba St, Petone

Physical address used from 07 Jul 2000 to 28 Jun 2001

Address #12: June Farrer, Flat 6, 62 Cuba Street, Petone

Registered address used from 07 Jul 2000 to 28 Jun 2001

Address #13: 3rd Floor Cmc Building, 89 Courtenay Place, Wellington

Registered address used from 28 May 1993 to 07 Jul 2000

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Previous Shareholders

Alexander John Edmonds - Director

Appointment date: 27 Feb 2004

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Vicki Lorraine Edmonds - Director

Appointment date: 12 Jan 2006

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Keith Highton Mcintyre - Director

Appointment date: 08 Apr 2008

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June Farrar - Director (Inactive)

Appointment date: 22 Jun 1995

Termination date: 23 Sep 2018

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Ross Malcolm Gasson - Director (Inactive)

Appointment date: 23 Nov 2001

Termination date: 23 Sep 2018

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Carol Lucy Archibald - Director (Inactive)

Appointment date: 19 Jun 2001

Termination date: 04 Aug 2012

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Margaret Lillian Thompson - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 04 Aug 2012

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Keith Thompson - Director (Inactive)

Appointment date: 22 Jun 1995

Termination date: 09 Jul 2012

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Margaret Lillian Thompson - Director (Inactive)

Appointment date: 22 Jan 2007

Termination date: 03 Mar 2012

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John Peter Croft - Director (Inactive)

Appointment date: 30 Oct 1989

Termination date: 10 Jun 2005

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Jack Mein Ho - Director (Inactive)

Appointment date: 30 Aug 2000

Termination date: 27 Feb 2004

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Sharon Godber - Director (Inactive)

Appointment date: 22 Jun 1995

Termination date: 23 Nov 2001

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Peter Godber - Director (Inactive)

Appointment date: 28 Jan 1997

Termination date: 16 Jun 2001

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Eugenie Smith - Director (Inactive)

Appointment date: 22 Jun 1995

Termination date: 27 Mar 2001

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Ellen Mary King - Director (Inactive)

Appointment date: 30 Oct 1989

Termination date: 06 Jun 2000

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Leigh Wayne Sellwood - Director (Inactive)

Appointment date: 30 Oct 1989

Termination date: 28 Jan 1997

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Mark Timothy Holt - Director (Inactive)

Appointment date: 07 Mar 1989

Termination date: 22 Jun 1995

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Margaret Rose Nolan - Director (Inactive)

Appointment date: 30 Oct 1989

Termination date: 22 Jun 1995

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Winnifred Elizabeth Wagstaff - Director (Inactive)

Appointment date: 30 Oct 1989

Termination date: 22 Jun 1995

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Jean Audrey Williams - Director (Inactive)

Appointment date: 30 Oct 1989

Termination date: 22 Jun 1995