General information
Empire Forwarding (nz) Limited
Type: NZ Limited Company (Ltd)9429039348357
New Zealand Business Number
426942
Company Number
Registered
Company Status
Empire Forwarding (Nz) Limited (New Zealand Business Number 9429039348357) was registered on 19 Apr 1989. 4 addresses are in use by the company: 29 Keepa Avenue, Paeroa, Paeroa, 3600 (type: registered, service). Unit 1, 298 Neilson Street, Onehunga, Auckland had been their registered address, up until 05 Mar 2024. Empire Forwarding (Nz) Limited used other aliases, namely: Clearances For Entertainment Limited from 19 Apr 1989 to 06 Apr 2000. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Allen, Laurence Patrick (an individual) located at Paeroa, Paeroa postcode 3600. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical | 07 Mar 2006 |
| 7 Oakland Way, Welcome Bay, Tauranga, 3112 | Registered & service | 05 Mar 2024 |
| 29 Keepa Avenue, Paeroa, Paeroa, 3600 | Registered & service | 27 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Patrick Allen
Paeroa, Paeroa, 3600
Address used since 19 Sep 2024
One Tree Hill, Auckland, 1061
Address used since 28 Feb 2020
Te Atatu South, Auckland, 0610
Address used since 26 Feb 2016 |
Director | 01 Mar 2012 - current |
|
Sally Marion Yvonne Courtenay
New Windsor, Auckland, 0600
Address used since 27 Feb 2008 |
Director | 15 Mar 1991 - 01 Mar 2012 |
|
Barrie Sydney Goldfinch
Whangaparaoa,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 13 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 298 Neilson Street, Onehunga, Auckland, 1061 | Registered & service | 06 Mar 2023 - 05 Mar 2024 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & service | 07 Mar 2006 - 06 Mar 2023 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 01 Jul 1997 - 07 Mar 2006 |
| 11th Floor, 66 Wyndham Street, Auckland 1 | Registered | 01 Mar 1997 - 07 Mar 2006 |
| 11th Floor 'harbour View' Building, 52 Quay Street, Auckland 1 | Registered | 05 Jan 1994 - 01 Mar 1997 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Laurence Patrick Individual |
Paeroa Paeroa 3600 |
19 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtenay, Sally Marion Yvonne Individual |
New Windsor Auckland 0600 |
19 Apr 1989 - 07 Oct 2015 |
|
Goldfinch, Barrie Sydney Individual |
Whangaparaoa |
19 Apr 1989 - 04 Dec 2006 |
Location
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