Empire Holdings Trustee Limited (issued an NZBN of 9429033485522) was incorporated on 30 Mar 2007. 2 addresses are currently in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: registered, physical). 21 Sir Peter Blake Parade, Bayswater, Auckland had been their registered address, until 11 Oct 2012. Empire Holdings Trustee Limited used other aliases, namely: Empire Investments Limited from 30 Mar 2007 to 29 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Herbert, Simon Edwin (an individual) located at Bayswater, Auckland 0622. The Businesscheck information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Service & physical | 21 Sep 2012 |
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered | 11 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
Director | 30 Mar 2007 - current |
Previous address | Type | Period |
---|---|---|
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered | 21 Sep 2012 - 11 Oct 2012 |
C/-keith Goodall And Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1051 | Registered & physical | 14 Apr 2011 - 21 Sep 2012 |
C/-keith Goodall And Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 01 Apr 2010 - 14 Apr 2011 |
C/-hornabrook Mcdonald, Level 5, 12 O'connel Street, Auckland | Registered | 15 Dec 2008 - 01 Apr 2010 |
C/-hornabrook Mcdonald, Level 5, 12 O'connell Street, Auckland | Physical | 15 Dec 2008 - 01 Apr 2010 |
Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Mezzanine Level, Auckland | Registered & physical | 30 Mar 2007 - 15 Dec 2008 |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Simon Edwin Individual |
Bayswater Auckland 0622 |
30 Mar 2007 - current |
Limitless Trustee Company Limited 21 Sir Peter Blake Parade |
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Rbs Building Services Limited 21 Sir Peter Blake Parade |
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House Of Herbert Limited 21 Sir Peter Blake Parade |
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Herbert Design Group Limited 21 Sir Peter Blake Parade |
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Seh Trustco Limited 21 Sir Peter Blake Parade |
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Auckland Data Centre Limited 21 Sir Peter Blake Parade |