General information
Empire Holdings Trustee Limited
Type: NZ Limited Company (Ltd)9429033485522
New Zealand Business Number
1928009
Company Number
Registered
Company Status
Empire Holdings Trustee Limited (issued an NZBN of 9429033485522) was incorporated on 30 Mar 2007. 4 addresses are currently in use by the company: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (type: registered, service). 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 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical & service | 21 Sep 2012 |
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered | 11 Oct 2012 |
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered & service | 10 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
Director | 30 Mar 2007 - current |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Simon Edwin Individual |
Bayswater Auckland 0622 |
30 Mar 2007 - current |
Location
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