General information
Empire Strategic Investment Limited
Type: NZ Limited Company (Ltd)9429032685671
New Zealand Business Number
2144759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100054000
GST Number
Empire Strategic Investment Limited (issued a business number of 9429032685671) was registered on 26 Jun 2008. 5 addresess are currently in use by the company: P O Box 302216, North Harbour, North Shore City, Auckland, 0751 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Ko, Gordon Kwok Tung (an individual) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Kong, Jennifer Fung Lin (an individual) - located at Rosedale, Auckland. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland | Registered & physical & service | 26 Jun 2008 |
| P O Box 302216, North Harbour, North Shore City, Auckland, 0751 | Postal | 04 Sep 2019 |
| Unit B1, 75 Corinthian Drive, Albany, Auckland, 0632 | Office & delivery | 04 Sep 2019 |
Contact info
jennikong@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Kwok Tung Ko
Rosedale, Auckland, 0632
Address used since 06 Oct 2016 |
Director | 26 Jun 2008 - current |
|
Jennifer Fung Lin Kong
Rosedale, Auckland, 0632
Address used since 06 Oct 2016 |
Director | 26 Jun 2008 - current |
Addresses
Principal place of activity
| Unit B1, 75 Corinthian Drive , Albany , Auckland , 0632 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Ko, Gordon Kwok Tung Individual |
Rosedale Auckland 0632 |
26 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kong, Jennifer Fung Lin Individual |
Rosedale Auckland 0632 |
26 Jun 2008 - current |
Location
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|
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|
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|
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|
Matthew's Investment Properties Limited C/o 7 St Alabn's Ave |