General information

Empire Trading Company Limited

Type: NZ Limited Company (Ltd)
9429041152171
New Zealand Business Number
5065263
Company Number
Registered
Company Status
G427360 - Second Hand Furniture Retailing Or Auctioning - Except Pawnbroking
Industry classification codes with description

Empire Trading Company Limited (NZBN 9429041152171) was registered on 21 Mar 2014. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). Empire Trading Company Limited used other aliases, namely: Luna Azul Limited from 20 Mar 2014 to 20 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Dragon Hill Limited (an entity) located at 19E Blake Street, Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hill, Robert (a director) - located at Saint Marys Bay, Auckland. "Second hand furniture retailing or auctioning - except pawnbroking" (ANZSIC G427360) is the classification the Australian Bureau of Statistics issued Empire Trading Company Limited. Businesscheck's database was last updated on 18 Feb 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 21 Mar 2014
Directors
Name and Address Role Period
Robert Hill
Saint Marys Bay, Auckland, 1011
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Elizabeth Ross
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dragon Hill Limited
Shareholder NZBN: 9429036276486
Entity (NZ Limited Company)
19e Blake Street
Ponsonby, Auckland
1011
21 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Robert
Director
Saint Marys Bay
Auckland
1011
21 Mar 2014 - current

Ultimate Holding Company
Effective Date 15 Mar 2021
Name Dragon Hill Limited
Type Ltd
Ultimate Holding Company Number 1248911
Country of origin NZ
Address 19e Blake Street
Ponsonby
Auckland 1011
Location
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