Empire Building (2016) Limited was incorporated on 07 Oct 2016 and issued an NZ business identifier of 9429042563594. The registered LTD company has been managed by 2 directors: Gemma Ann Parsons - an active director whose contract began on 07 Oct 2016,
Hayden Richard John Parsons - an inactive director whose contract began on 07 Oct 2016 and was terminated on 23 Aug 2023.
According to our data (last updated on 06 May 2025), the company registered 1 address: 14 Van Baarle Close, Carterton, Carterton, 5713 (category: registered, service).
Up until 18 Feb 2025, Empire Building (2016) Limited had been using 2/332 Tinakori Road, Thordon, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Parsons, Hayden Richard John (an individual) located at Thorndon, Wellington postcode 6011. Empire Building (2016) Limited is classified as "Building, house construction" (business classification E301120).
Other active addresses
Address #4: 6/332 Tinakori Road, Thordon, Wellington, 6011 New Zealand
Registered & service address used from 14 Sep 2023
Address #5: 3 Van Baarle Close, Carterton, Carterton, 5713 New Zealand
Registered & service address used from 18 Feb 2025
Address #6: 14 Van Baarle Close, Carterton, Carterton, 5713 New Zealand
Registered & service address used from 08 Apr 2025
Principal place of activity
68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6021 New Zealand
Previous addresses
Address #1: 2/332 Tinakori Road, Thordon, Wellington, 6011 New Zealand
Registered & service address used from 09 Sep 2024 to 18 Feb 2025
Address #2: 179 Mark Avenue, Grenada Village, Wellington 6037, New Zealand, Grenada Village, Wellington, 6037 New Zealand
Registered address used from 31 Aug 2023 to 14 Sep 2023
Address #3: 179 Mark Avenue, Grenada Village, Wellington, 6037 New Zealand
Service address used from 02 Jun 2023 to 14 Sep 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Parsons, Hayden Richard John |
Thorndon Wellington 6011 New Zealand |
07 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Parsons, Gemma Ann |
Grenada Village Wellington 6037 New Zealand |
07 Oct 2016 - 23 Aug 2023 |
Gemma Ann Parsons - Director
Appointment date: 07 Oct 2016
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 15 Jun 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 07 Oct 2016
Hayden Richard John Parsons - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 23 Aug 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 30 Aug 2024
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 15 Jun 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 07 Oct 2016
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