Empire Capital Limited (New Zealand Business Number 9429033548265) was started on 09 Mar 2007. 4 addresses are in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: physical, registered). Carlton Gore & Kingdon St, Grafton, Auckland had been their physical address, until 11 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wilton Estate Trustee Limited (an entity) located at Bayswater, North Shore City postcode 0622. The Businesscheck data was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/- Bayswater Marine (simon Herbert), 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2012 |
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical & registered & service | 11 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
Director | 09 Mar 2007 - current |
David Noel Hollingsworth
Henderson, Auckland, 0612
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
Paula Mary Mckittrick
Remuera, Auckland,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 27 Mar 2009 |
Previous address | Type | Period |
---|---|---|
Carlton Gore & Kingdon St, Grafton, Auckland, 1051 | Physical & registered | 14 Apr 2011 - 11 Oct 2012 |
C/-baywater Marina Office, Sir Peter Blake Parade, Bayswater, Auckland | Registered | 06 May 2009 - 14 Apr 2011 |
C/ Bayswater Marina Office, Sir Peter Blake Parade, Bayswater, Auckland | Physical | 06 May 2009 - 14 Apr 2011 |
34b Arney Crescent, Remuera, Auckland | Physical & registered | 20 Apr 2009 - 06 May 2009 |
Grant Thornton House, 152 Fanshawe Street, Auckland, Attention: James Sclater | Physical | 17 Apr 2008 - 20 Apr 2009 |
Grant Thornton House, 152 Fanshawe Street, Auckland, Attn: James Sclater | Registered | 17 Apr 2008 - 20 Apr 2009 |
C/-grant Thornton, 97-101 Hobson Street, Auckland | Physical & registered | 09 Mar 2007 - 17 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Wilton Estate Trustee Limited Shareholder NZBN: 9429031304320 Entity (NZ Limited Company) |
Bayswater North Shore City 0622 |
13 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
09 Mar 2007 - 13 Mar 2012 | |
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
09 Mar 2007 - 13 Mar 2012 |
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 |