businesscheck.co.nz / a-z index / e / em / emp / empi
General information

Empire Properties Limited

Type: NZ Limited Company (Ltd)
9429038318528
New Zealand Business Number
808914
Company Number
Registered
Company Status

Empire Properties Limited (New Zealand Business Number 9429038318528) was launched on 17 May 1996. 2 addresses are in use by the company: 6 Stack Street, Herne Bay, Auckland, 1011 (type: physical, registered). 3/23 O'connell Street, Auckland City, Auckland had been their registered address, up until 07 May 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Empire Trustees Limited (an entity) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Boyd, George William Stuart (an individual) - located at Herne Bay, Auckland. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
6 Stack Street, Herne Bay, Auckland, 1011 Physical & registered & service 07 May 2013
Last updated:
Directors
Name and Address Role Period
George William Stuart Boyd
Herne Bay, Auckland, 1011
Address used since 21 Jun 2011
Director 17 May 1996 - current
Addresses
Previous address Type Period
3/23 O'connell Street, Auckland City, Auckland, 1010 Registered & physical 21 Jun 2011 - 07 May 2013
46 Scarborough Tce, Parnell, Auckland Registered & physical 03 Oct 2003 - 21 Jun 2011
Wayne Anderson, 8 Burrows Avenue, Parnell, Auckland Registered 11 Apr 2000 - 03 Oct 2003
Wayne Anderson, 8 Burrows Avenue, Parnell, Auckland Registered 01 May 1999 - 11 Apr 2000
16 Burrows Avenue, Parnell, Auckland Physical 01 May 1999 - 03 Oct 2003
Wayne Anderson, 8 Burrows Avenue, Parnell, Auckland Physical 01 May 1999 - 01 May 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Empire Trustees Limited
Shareholder NZBN: 9429035287544
Entity (NZ Limited Company) 		Herne Bay
Auckland
1011 		13 Jun 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Boyd, George William Stuart
Individual 		Herne Bay
Auckland
1011 		17 May 1996 - current
Location
Companies nearby
Empire Tavern Limited
6 Stack Street
Empire Trustees Limited
6 Stack Street
Phoenix Research Limited
52 Wallace Street
Finch Developments Limited
50 Wallace Street
Plantagenet Limited
14 Stack Street
Australian Investments Everest Nominee Limited
94 Sarsfield Street