General information
Empire Tavern Limited
Type: NZ Limited Company (Ltd)9429032079968
New Zealand Business Number
114715
Company Number
Registered
Company Status
Empire Tavern Limited (issued an NZ business identifier of 9429032079968) was launched on 09 Jul 1982. 2 addresses are currently in use by the company: 6 Stack Street, Herne Bay, Auckland, 1011 (type: physical, registered). 3/23 O'connell Street, Auckland had been their registered address, until 10 Jun 2013. 90000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90000 shares (100% of shares), namely:
Empire Properties Limited (an entity) located at Herne Bay, Auckland postcode 1011. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Stack Street, Herne Bay, Auckland, 1011 | Physical & registered & service | 10 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George William Stuart Boyd
Herne Bay, Auckland, 1011
Address used since 19 Jul 2011 |
Director | 17 May 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/23 O'connell Street, Auckland, 1010 | Registered & physical | 19 Jul 2011 - 10 Jun 2013 |
| 46 Scarborough Terrace, Parnell, Auckland | Registered & physical | 08 Jul 2004 - 19 Jul 2011 |
| Empire Hotel, Cnr Nelson & Victoria Sts, Auckland 1 | Physical | 01 Jul 1997 - 08 Jul 2004 |
| 109 Great South Road, Greenlane, Auckland | Registered | 15 Aug 1991 - 08 Jul 2004 |
Financial Data
Financial info
90000
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Properties Limited Shareholder NZBN: 9429038318528 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
09 Jul 1982 - current |
Ultimate Holding Company
| Name | Empire Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 808914 |
| Country of origin | NZ |
| Address |
6 Stack Street Herne Bay Auckland 1011 |
Location
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