Empire Coffee Roasters Limited was launched on 08 Nov 2016 and issued an NZBN of 9429043415496. This registered LTD company has been supervised by 2 directors: Ethan Bryce Phillips - an active director whose contract began on 08 Nov 2016,
Michael Howes - an inactive director whose contract began on 19 Jan 2017 and was terminated on 15 Sep 2019.
As stated in the BizDb information (updated on 27 Mar 2024), this company uses 2 addresses: 609 Maddison Street, Akina, Hastings, 4122 (physical address),
609 Maddison Street, Akina, Hastings, 4122 (service address),
9 Allen Berry Avenue, Pirimai, Napier, 4112 (registered address).
Up until 15 Mar 2019, Empire Coffee Roasters Limited had been using 2 Pandora Road, Pandora, Napier as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Phillips, Ethan Bryce (a director) located at Akina, Hastings postcode 4122. Empire Coffee Roasters Limited was classified as "Coffee mfg" (ANZSIC C119910).
Previous addresses
Address #1: 2 Pandora Road, Pandora, Napier, 4110 New Zealand
Registered address used from 14 Mar 2018 to 15 Mar 2019
Address #2: 16 Southwark Avenue, Tamatea, Napier, 4112 New Zealand
Physical address used from 27 Jul 2017 to 08 Mar 2022
Address #3: 2 Pandora Road, Pandora, Napier, 4110 New Zealand
Registered address used from 15 Feb 2017 to 14 Mar 2018
Address #4: Flat 1, 38 Balmoral Street, Taradale, Napier, 4112 New Zealand
Registered address used from 24 Nov 2016 to 15 Feb 2017
Address #5: Flat 1, 38 Balmoral Street, Taradale, Napier, 4112 New Zealand
Physical address used from 24 Nov 2016 to 27 Jul 2017
Address #6: 16 Southwark Avenue, Tamatea, Napier, 4112 New Zealand
Registered & physical address used from 08 Nov 2016 to 24 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Phillips, Ethan Bryce |
Akina Hastings 4122 New Zealand |
08 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howes, Michael |
Tamatea Napier 4112 New Zealand |
08 Nov 2016 - 22 Sep 2023 |
| Individual | Howes, Michael |
Tamatea Napier 4112 New Zealand |
08 Nov 2016 - 22 Sep 2023 |
Ethan Bryce Phillips - Director
Appointment date: 08 Nov 2016
Address: Akina, Hastings, 4122 New Zealand
Address used since 17 Mar 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 08 Nov 2016
Address: Rd 3, Napier, 4183 New Zealand
Address used since 16 Mar 2017
Michael Howes - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 15 Sep 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 19 Jan 2017
Address: Tamatea, Napier, 4112 New Zealand
Address used since 02 Oct 2017
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