General information
Empire Roofing Limited
Type: NZ Limited Company (Ltd)9429043383962
New Zealand Business Number
6137537
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322310 - Metal Roof Fixing
Industry classification codes with description
Empire Roofing Limited (issued a New Zealand Business Number of 9429043383962) was launched on 20 Oct 2016. 6 addresess are currently in use by the company: 15 Masefield Street, Trentham, Upper Hutt, 5018 (type: registered, service). 81 Percy Kinsman Crescent, Riverstone, Upper Hutt had been their registered address, up to 13 Jun 2022. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (50 per cent of shares), namely:
Empire Investments & Co Limited (an entity) located at Trentham, Upper Hutt postcode 5018. "Metal roof fixing" (business classification E322310) is the classification the Australian Bureau of Statistics issued Empire Roofing Limited. Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 81 Percy Kinsman Crescent, Riverstone, Upper Hutt, 5018 | Service & physical | 11 Apr 2022 |
| 15 Masefield Street, Trentham, Upper Hutt, 5018 | Office & delivery | 02 Jun 2022 |
| 81b Percy Kinsman Crescent, Riverstone Terraces, Upper Hutt, 5018 | Registered | 13 Jun 2022 |
| 15 Masefield Street, Trentham, Upper Hutt, 5018 | Registered & service | 05 Jun 2024 |
Contact info
64 21 2411151
Phone (Phone)
64 27 2566129
Phone (Director)
64 27 3405316
Phone (Director)
accounts@empireroofing.nz
Email (nzbn-reserved-invoice-email-address-purpose)
operations@empireroofing.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Ronald Todd Pender
Ohariu, Wellington, 6037
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
|
Matthew Paul Lyttle
Riverstone Terraces, Upper Hutt, 5018
Address used since 27 May 2024
Riverstone Terraces, Upper Hutt, 5018
Address used since 02 Jun 2022
Rd 1, Upper Hutt, 5381
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Masefield Street, Trentham, Upper Hutt, 5018 | Registered & service | 05 Jun 2024 |
Principal place of activity
| 15 Masefield Street , Trentham , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 81 Percy Kinsman Crescent, Riverstone, Upper Hutt, 5018 | Registered | 11 Apr 2022 - 13 Jun 2022 |
| 50b Hinkley Way, Rd 1, Upper Hutt, 5371 | Registered & physical | 20 Oct 2016 - 11 Apr 2022 |
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Investments & Co Limited Shareholder NZBN: 9429050643240 Entity (NZ Limited Company) |
Trentham Upper Hutt 5018 |
08 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyttle, Matthew Paul Individual |
Riverstone Upper Hutt 5018 |
20 Oct 2016 - 08 Dec 2023 |
|
Lyttle, Matthew Paul Individual |
Riverstone Upper Hutt 5018 |
20 Oct 2016 - 08 Dec 2023 |
|
Brown, Wade Aaron Individual |
Rd 1 Upper Hutt 5371 |
20 Oct 2016 - 01 Apr 2022 |
|
Pender, Rex Ronald Todd Director |
Ohariu Wellington 6037 |
20 Oct 2016 - 08 Dec 2023 |
|
Pender, Rex Ronald Todd Director |
Ohariu Wellington 6037 |
20 Oct 2016 - 08 Dec 2023 |
|
Lander, Samuel Oliver Individual |
Trentham Upper Hutt 5018 |
20 Oct 2016 - 09 Mar 2022 |
Location
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|
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