My Empire Company Limited, a registered company, was started on 11 Nov 2015. 9429042061670 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. This company has been supervised by 2 directors: Annette Lung Fen Chang - an active director whose contract began on 11 Nov 2015,
Annette Lungfen Chang - an active director whose contract began on 11 Nov 2015.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 29A Arimu Road, Papakura, Papakura, 2110 (types include: postal, office).
My Empire Company Limited had been using 73 Huia Road, Papatoetoe, Auckland as their physical address until 07 Apr 2022.
A total of 90 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (66.67%).
Previous address
Address #1: 73 Huia Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 11 Nov 2015 to 07 Apr 2022
Basic Financial info
Total number of Shares: 90
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Esene, Tufosa Folora |
Papakura Papakura 2110 New Zealand |
11 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Chang, Annette Lung Fen |
Papakura Papakura 2110 New Zealand |
11 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chang, Mary Sylvia |
Papatoetoe Auckland 2025 New Zealand |
11 Nov 2015 - 05 Mar 2024 |
| Individual | Chang, Krystal Lung-foong |
Apia 0000 Samoa |
11 Nov 2015 - 05 Mar 2024 |
| Individual | Chang, Joe |
Papatoetoe Auckland 2025 New Zealand |
11 Nov 2015 - 05 Mar 2024 |
| Individual | Chang, Herman Joseph |
Papatoetoe Auckland 2025 New Zealand |
11 Nov 2015 - 05 Mar 2024 |
| Individual | Chang, Damien Joe |
Papatoetoe Auckland 2025 New Zealand |
11 Nov 2015 - 05 Mar 2024 |
Annette Lung Fen Chang - Director
Appointment date: 11 Nov 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Jan 2022
Annette Lungfen Chang - Director
Appointment date: 11 Nov 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Jan 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 11 Nov 2015
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