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Empire Place Developments Limited

Type: NZ Limited Company (Ltd)
9429046047175
NZBN
6261219
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
25 Spencerville Road
Kainga
Christchurch 8083
New Zealand
Physical & registered & service address used since 26 Mar 2018

Empire Place Developments Limited was started on 30 Mar 2017 and issued an NZ business identifier of 9429046047175. The registered LTD company has been run by 4 directors: Benjamin Leif Dormer - an active director whose contract began on 01 Mar 2018,
Darryn James Harris - an active director whose contract began on 01 Mar 2018,
Adrian Glassford Mcfedries - an active director whose contract began on 29 May 2018,
Toby Ross Giles - an inactive director whose contract began on 30 Mar 2017 and was terminated on 14 Mar 2018.
As stated in our data (last updated on 17 Mar 2024), this company uses 1 address: 25 Spencerville Road, Kainga, Christchurch, 8083 (types include: physical, registered).
Up until 26 Mar 2018, Empire Place Developments Limited had been using 131 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Kapital Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Empire No.1 Limited - located at Kainga, Christchurch.
The third share allotment (30 shares, 30%) belongs to 1 entity, namely:
Lc Investment Trustees Limited, located at Christchurch Central, Christchurch (an entity). Empire Place Developments Limited was classified as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Principal place of activity

25 Spencerville Road, Kainga, Christchurch, 8083 New Zealand


Previous address

Address: 131 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Mar 2017 to 26 Mar 2018

Contact info
64 027 4940924
Phone
tami@containerwaste.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Kapital Investments Limited
Shareholder NZBN: 9429046806871
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Empire No.1 Limited
Shareholder NZBN: 9429046628428
Kainga
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Lc Investment Trustees Limited
Shareholder NZBN: 9429040996691
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Toby Ross Giles St Albans
Christchurch
8052
New Zealand
Individual Giles, Toby Ross St Albans
Christchurch
8052
New Zealand
Directors

Benjamin Leif Dormer - Director

Appointment date: 01 Mar 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Mar 2018


Darryn James Harris - Director

Appointment date: 01 Mar 2018

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 31 Jul 2020

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Mar 2018


Adrian Glassford Mcfedries - Director

Appointment date: 29 May 2018

Address: Rd 1, West Melton, 7671 New Zealand

Address used since 29 May 2018


Toby Ross Giles - Director (Inactive)

Appointment date: 30 Mar 2017

Termination date: 14 Mar 2018

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 30 Mar 2017

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