General information
Empire Trust Company Limited
Type: NZ Limited Company (Ltd)9429039191007
New Zealand Business Number
480269
Company Number
Registered
Company Status
Empire Trust Company Limited (NZBN 9429039191007) was launched on 21 Aug 1990. 7 addresess are in use by the company: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (type: registered, service). C/-Keith Goodall and Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 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 per cent of shares), namely:
Herbert, Simon Edwin (an individual) located at Bayswater, Auckland. The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Bayswater Marine (simon Herber), 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 & service & registered | 11 Oct 2012 |
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Shareregister | 02 Sep 2024 |
| 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 | 24 Oct 1991 - current |
|
David Noel Hollingsworth
Henderson, Auckland, 0612
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - 03 Mar 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered & service | 10 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/-keith Goodall And Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Apr 2010 - 11 Oct 2012 |
| C/-keith Goodall And Associates, Level 2, 123 Carlton Gore Rd, Newmarket Auckland | Registered | 01 Apr 2010 - 11 Oct 2012 |
| 34b Arney Road, Remuera, Auckland 1050 | Physical & registered | 10 Jun 2009 - 01 Apr 2010 |
| Grant Thornton House, 152 Fanshawe Street, Auckland, Attn: James Sclater | Physical & registered | 17 Apr 2008 - 10 Jun 2009 |
| C/-grant Thornton, 97-101 Hobson Street, Auckland | Registered & physical | 04 Apr 2005 - 17 Apr 2008 |
| 97-101 Hobson Street, Auckland 1 | Physical | 01 Jul 1997 - 04 Apr 2005 |
| Blackmore Hearne & Virtue, 18 Broadway, Newmarket | Registered | 24 Apr 1997 - 04 Apr 2005 |
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 |
21 Aug 1990 - current |
Location
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