Empire Limited, a registered company, was launched on 10 Apr 2015. 9429041700167 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been managed by 1 director, named Wayne Barlow - an active director whose contract started on 10 Apr 2015.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Unit 4, 109 Dominion Road, Mt Eden, Auckland, 1041 (category: registered, physical).
Empire Limited had been using 1A Wagener Place, Mount Albert, Auckland as their registered address up until 12 Aug 2021.
One entity controls all company shares (exactly 45000 shares) - Barlow, Wayne - located at 1041, Sandringham, Auckland.
Principal place of activity
Unit 4 109 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 1a Wagener Place, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 26 Mar 2019 to 12 Aug 2021
Address: 1a Wagener Place, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 25 Mar 2019 to 12 Aug 2021
Address: 27 Keystone Ave, Mt Roskill, Auckland, 1041 New Zealand
Registered address used from 22 Feb 2016 to 26 Mar 2019
Address: 27 Keystone Ave, Mt Roskill, Auckland, 1041 New Zealand
Physical address used from 22 Feb 2016 to 25 Mar 2019
Address: 15 Petrel Place, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 10 Apr 2015 to 22 Feb 2016
Basic Financial info
Total number of Shares: 45000
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 45000 | |||
Director | Barlow, Wayne |
Sandringham Auckland 1041 New Zealand |
10 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maoate, Teina |
The Gardens Auckland 2105 New Zealand |
10 Apr 2015 - 12 Feb 2016 |
Wayne Barlow - Director
Appointment date: 10 Apr 2015
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Aug 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Apr 2015
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