Empire Flooring Nz Limited, a registered company, was launched on 11 Aug 2017. 9429046295293 is the NZBN it was issued. "Floor covering wholesaling" (business classification F373120) is how the company is classified. This company has been run by 4 directors: Ying Han - an active director whose contract began on 12 Sep 2017,
Fang Liu - an active director whose contract began on 12 Sep 2017,
Ying Han - an inactive director whose contract began on 11 Aug 2017 and was terminated on 20 Dec 2019,
Qiang Wang - an inactive director whose contract began on 12 Sep 2017 and was terminated on 28 May 2018.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: Unit F, 118 Bush Road, Rosedale, Auckland, 0632 (types include: postal, office).
Empire Flooring Nz Limited had been using Unit 6, 25 Airborne Road, Rosedale, Auckland as their registered address up to 25 Sep 2018.
A single entity owns all company shares (exactly 100 shares) - Liu, Fang - located at 0632, Long Bay, Auckland.
Principal place of activity
118 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Unit 6, 25 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 11 Aug 2017 to 25 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Liu, Fang |
Long Bay Auckland 0630 New Zealand |
13 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Han, Ying |
Albany Auckland 0632 New Zealand |
12 Oct 2021 - 16 Feb 2022 |
| Individual | Han, Ying |
Albany Auckland 0632 New Zealand |
12 Oct 2021 - 16 Feb 2022 |
| Individual | Wang, Qiang |
Albany Heights Auckland 0632 New Zealand |
13 Sep 2017 - 19 Oct 2018 |
| Individual | Han, Ying |
Fairview Heights Auckland 0632 New Zealand |
11 Aug 2017 - 19 Dec 2019 |
Ying Han - Director
Appointment date: 12 Sep 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Dec 2019
Fang Liu - Director
Appointment date: 12 Sep 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 18 Jan 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Dec 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 12 Sep 2017
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 20 Sep 2018
Ying Han - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 20 Dec 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Dec 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Aug 2017
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 20 Sep 2018
Qiang Wang - Director (Inactive)
Appointment date: 12 Sep 2017
Termination date: 28 May 2018
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 12 Sep 2017
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