Empire Foods (New Zealand) Limited was started on 17 Feb 2017 and issued a number of 9429045962554. This registered LTD company has been supervised by 2 directors: Timothy James Mahoney - an active director whose contract started on 17 Feb 2017,
Patricia Mary Carter - an active director whose contract started on 17 Feb 2017.
As stated in our database (updated on 24 May 2022), this company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, registered).
Up to 29 Sep 2021, Empire Foods (New Zealand) Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Patricia Carter (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Timothy Mahoney - located at Auckland Central, Auckland. Empire Foods (New Zealand) Limited was classified as "Food wholesaling nec" (ANZSIC F360915).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 17 Feb 2017 to 23 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Patricia Mary Carter |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Timothy James Mahoney |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2017 - |
Timothy James Mahoney - Director
Appointment date: 17 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Feb 2017
Patricia Mary Carter - Director
Appointment date: 17 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Feb 2017
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