General information
Empire Building (2016) Limited
Type: NZ Limited Company (Ltd)9429042563594
New Zealand Business Number
6099768
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
Empire Building (2016) Limited (issued an NZ business number of 9429042563594) was registered on 07 Oct 2016. 12 addresess are in use by the company: 14 Van Baarle Close, Carterton, Carterton, 5713 (type: registered, service). 2/332 Tinakori Road, Thordon, Wellington had been their registered address, up until 18 Feb 2025. 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% of shares), namely:
Parsons, Hayden Richard John (an individual) located at Thorndon, Wellington postcode 6011. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Empire Building (2016) Limited. Our database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6021 | Physical & registered & service | 07 Oct 2016 |
| 68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6021 | Office & delivery & postal | 06 Aug 2020 |
| 179 Mark Avenue, Grenada Village, Wellington, 6037 | Registered | 02 Jun 2023 |
| 6/332 Tinakori Road, Thordon, Wellington, 6011 | Registered & service | 14 Sep 2023 |
Contact info
642 78726 253
Phone (Phone)
hayden@empirebuildingnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
hayden@empirebuildingnz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gemma Ann Parsons
Grenada Village, Wellington, 6037
Address used since 15 Jun 2018
Newlands, Wellington, 6037
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - current |
|
Hayden Richard John Parsons
Thorndon, Wellington, 6011
Address used since 30 Aug 2024
Grenada Village, Wellington, 6037
Address used since 15 Jun 2018
Newlands, Wellington, 6037
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - 23 Aug 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6/332 Tinakori Road, Thordon, Wellington, 6011 | Registered & service | 14 Sep 2023 |
| 3 Van Baarle Close, Carterton, Carterton, 5713 | Registered & service | 18 Feb 2025 |
| 14 Van Baarle Close, Carterton, Carterton, 5713 | Registered & service | 08 Apr 2025 |
Principal place of activity
| 68-74 Kingsford Smith Street , Lyall Bay , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 2/332 Tinakori Road, Thordon, Wellington, 6011 | Registered & service | 09 Sep 2024 - 18 Feb 2025 |
| 179 Mark Avenue, Grenada Village, Wellington 6037, New Zealand, Grenada Village, Wellington, 6037 | Registered | 31 Aug 2023 - 14 Sep 2023 |
| 179 Mark Avenue, Grenada Village, Wellington, 6037 | Service | 02 Jun 2023 - 14 Sep 2023 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Hayden Richard John Individual |
Thorndon Wellington 6011 |
07 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Gemma Ann Director |
Grenada Village Wellington 6037 |
07 Oct 2016 - 23 Aug 2023 |
Location
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|
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|
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|
Jb Property Services Limited 68-74 Kingsford Smith Street |
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