Empire Excavation Limited
Type: NZ Limited Company (Ltd)Empire Excavation Limited (issued an NZ business identifier of 9429034331965) was started on 31 Jan 2006. 2 addresses are currently in use by the company: 649 Peak Road, Rd 2, Helensville, 0875 (type: registered, physical). Liston House, St Patricks Square, Cnr. Wyndham & Hobson Street, Auckland had been their physical address, until 21 Jun 2012. Empire Excavation Limited used other aliases, namely: Empire Motorcycles Limited from 31 Jan 2006 to 02 Aug 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Leech, Noel Robert (an individual) located at Waimauku, Auckland West. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Spafford, Jane Marie (an individual) - located at Rd 2, Helensville. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 649 Peak Road, Rd 2, Helensville, 0875 | Registered & physical & service | 21 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Robert Leech
Rd 2, Helensville, 0875
Address used since 12 May 2010 |
Director | 18 Nov 2008 - current |
|
Robert Fredrick Leech
Waimauku,
Address used since 31 Jan 2006 |
Director | 31 Jan 2006 - 18 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| Liston House, St Patricks Square, Cnr. Wyndham & Hobson Street, Auckland | Physical | 27 Jun 2008 - 21 Jun 2012 |
| Liston House, St Patricks Square, Cnr. Wyndham Str & Hobson Str, Auckland | Registered | 27 Jun 2008 - 21 Jun 2012 |
| 4a Loft Place, Kumeu | Registered & physical | 31 Jan 2006 - 27 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech, Noel Robert Individual |
Waimauku Auckland West |
22 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spafford, Jane Marie Individual |
Rd 2 Helensville 0875 |
27 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech, Robert Fredrick Individual |
Waimauku |
31 Jan 2006 - 27 Jun 2010 |
 |
Peak Falls Limited 649 Peak Road |
|
Jess Webster Midwifery Limited 672 Peak Road |
|
Paniba Trust Limited 643 Peak Road |
|
Homeville Development Limited 643 Peak Road |
|
Robans Investments Limited 731 Peak Road |
|
Little Rascals Childcare And Learning Centres (2001) Limited 561 Peak Road |