Empire Properties (Queen Street) Limited (NZBN 9429037460358) was incorporated on 08 Oct 1999. 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, up to 11 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Empire Holdings Trustee Limited (an entity) located at Bayswater, Auckland postcode 0622. Our data was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Service & physical | 21 Mar 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 | 08 Oct 1999 - current |
Previous address | Type | Period |
---|---|---|
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered | 21 Mar 2012 - 11 Oct 2012 |
152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Apr 2011 - 21 Mar 2012 |
C/ Bayswater Marina Office, Sir Peter Blake Parade, Bayswater, Auckland | Physical & registered | 06 May 2009 - 14 Apr 2011 |
Grant Thornton House, 152 Fanshawe Street, Auckland, Attn: James Sclater | Physical & registered | 17 Apr 2008 - 06 May 2009 |
C/-grant Thornton, 97-101 Hobson Street, Auckland | Registered & physical | 04 Apr 2005 - 17 Apr 2008 |
C/- Martelli Mckegg, Level 14 Arthur Andersen Tower, 209 Queen Street, Auckland 1 | Registered | 12 Apr 2000 - 04 Apr 2005 |
C/- Martelli Mckegg, Level 14 Arthur Andersen Tower, 209 Queen Street, Auckland 1 | Physical | 08 Oct 1999 - 04 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Empire Holdings Trustee Limited Shareholder NZBN: 9429033485522 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
17 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
08 Oct 1999 - 17 Apr 2007 | |
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
08 Oct 1999 - 17 Apr 2007 |
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 |