Empire4Wdparts Limited, a registered company, was started on 17 Jul 2015. 9429041857595 is the NZBN it was issued. "Motor vehicle part dealing - used" (ANZSIC F350520) is how the company has been classified. This company has been run by 4 directors: Brent Jamie Hurst - an active director whose contract started on 17 Jul 2015,
Gaye Suzanne Hurst - an active director whose contract started on 01 Nov 2021,
Rodney James Sara - an inactive director whose contract started on 17 Jul 2015 and was terminated on 31 Mar 2016,
Andrew Alan Wix - an inactive director whose contract started on 17 Jul 2015 and was terminated on 31 Mar 2016.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 45 Mairaki Road, Rd 1, Rangiora, 7471 (type: registered, physical).
Empire4Wdparts Limited had been using 6 Elm Drive, Rangiora, Rangiora as their registered address up to 01 Nov 2019.
A single entity owns all company shares (exactly 1000 shares) - Hurst, Brent Jamie - located at 7471, Rd 1, Rangiora.
Previous addresses
Address: 6 Elm Drive, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 23 Aug 2018 to 01 Nov 2019
Address: 45 Mairaki Road, Rd 1, Rangiora, 7471 New Zealand
Registered & physical address used from 17 Jul 2015 to 23 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Hurst, Brent Jamie |
Rd 1 Rangiora 7471 New Zealand |
17 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wix, Andrew Alan |
Rangiora Rangiora 7400 New Zealand |
17 Jul 2015 - 14 Jun 2016 |
| Individual | Sara, Rodney James |
Strowan Christchurch 8052 New Zealand |
17 Jul 2015 - 14 Jun 2016 |
| Director | Rodney James Sara |
Strowan Christchurch 8052 New Zealand |
17 Jul 2015 - 14 Jun 2016 |
| Director | Andrew Alan Wix |
Rangiora Rangiora 7400 New Zealand |
17 Jul 2015 - 14 Jun 2016 |
Brent Jamie Hurst - Director
Appointment date: 17 Jul 2015
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 17 Jul 2015
Gaye Suzanne Hurst - Director
Appointment date: 01 Nov 2021
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Nov 2021
Rodney James Sara - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 31 Mar 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 17 Jul 2015
Andrew Alan Wix - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 31 Mar 2016
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 17 Jul 2015
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