Empire Roofing Limited, a registered company, was incorporated on 20 Oct 2016. 9429043383962 is the NZ business identifier it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company has been classified. This company has been managed by 2 directors: Rex Ronald Todd Pender - an active director whose contract started on 20 Oct 2016,
Matthew Paul Lyttle - an active director whose contract started on 09 Jul 2018.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 81B Percy Kinsman Crescent, Riverstone Terraces, Upper Hutt, 5018 (type: registered, office).
Empire Roofing Limited had been using 81 Percy Kinsman Crescent, Riverstone, Upper Hutt as their registered address up until 13 Jun 2022.
A single entity owns all company shares (exactly 2 shares) - Empire Investments & Co Limited - located at 5018, Riverstone Terraces, Upper Hutt.
Principal place of activity
15 Masefield Street, Trentham, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 81 Percy Kinsman Crescent, Riverstone, Upper Hutt, 5018 New Zealand
Registered address used from 11 Apr 2022 to 13 Jun 2022
Address #2: 50b Hinkley Way, Rd 1, Upper Hutt, 5371 New Zealand
Registered & physical address used from 20 Oct 2016 to 11 Apr 2022
Basic Financial info
Total number of Shares: 4
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Empire Investments & Co Limited Shareholder NZBN: 9429050643240 |
Riverstone Terraces Upper Hutt 5018 New Zealand |
08 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pender, Rex Ronald Todd |
Ohariu Wellington 6037 New Zealand |
20 Oct 2016 - 08 Dec 2023 |
| Director | Pender, Rex Ronald Todd |
Ohariu Wellington 6037 New Zealand |
20 Oct 2016 - 08 Dec 2023 |
| Individual | Lyttle, Matthew Paul |
Riverstone Upper Hutt 5018 New Zealand |
20 Oct 2016 - 08 Dec 2023 |
| Individual | Lyttle, Matthew Paul |
Riverstone Upper Hutt 5018 New Zealand |
20 Oct 2016 - 08 Dec 2023 |
| Individual | Brown, Wade Aaron |
Rd 1 Upper Hutt 5371 New Zealand |
20 Oct 2016 - 01 Apr 2022 |
| Individual | Lander, Samuel Oliver |
Trentham Upper Hutt 5018 New Zealand |
20 Oct 2016 - 09 Mar 2022 |
Rex Ronald Todd Pender - Director
Appointment date: 20 Oct 2016
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 20 Oct 2016
Matthew Paul Lyttle - Director
Appointment date: 09 Jul 2018
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 02 Jun 2022
Address: Rd 1, Upper Hutt, 5381 New Zealand
Address used since 09 Jul 2018
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