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Empire Limited

Type: NZ Limited Company (Ltd)
9429041700167
NZBN
5673888
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 4, 109 Dominion Road
Mt Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 12 Aug 2021

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.

Addresses

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

Contact info
64 21 1595521
Phone
wayne@flamestoppers.co.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 45000
Director Barlow, Wayne Sandringham
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maoate, Teina The Gardens
Auckland
2105
New Zealand
Directors

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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