General information
801 Empire Limited
Type: NZ Limited Company (Ltd)9429035387565
New Zealand Business Number
1514366
Company Number
Registered
Company Status
88330129
GST Number
801 Empire Limited (New Zealand Business Number 9429035387565) was registered on 24 May 2004. 3 addresses are in use by the company: 293 Stafford Loop Road, Hokitika, 7882 (type: registered, service). 4 Masefield Drive, Enderley, Hamilton had been their registered address, until 31 Aug 2016. 100 shares are issued 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:
Harris, Shane Kevin (an individual) located at Hokitika postcode 7882. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Te Rangitawhiri Road, Great Barrier Island (aotea Island), Great Barrier Island, 0991 | Physical | 24 Aug 2015 |
| 5 Te Rangitawhiri Road, Rd 1, Great Barrier Island, 0991 | Registered | 31 Aug 2016 |
| 293 Stafford Loop Road, Hokitika, 7882 | Registered & service | 14 Dec 2022 |
Contact info
64 21 505689
Phone (Phone)
abdeliveries@hotmail.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Kevin Harris
Hokitika, 7882
Address used since 06 Dec 2022
Great Barrier Island (aotea Island), Great Barrier Island, 0991
Address used since 19 Oct 2015 |
Director | 24 May 2004 - current |
|
Neil Evan Candy
Rd 1, Katikati, 3177
Address used since 12 May 2010 |
Director | 24 May 2004 - 15 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Masefield Drive, Enderley, Hamilton, 3214 | Registered | 24 Aug 2015 - 31 Aug 2016 |
| 801 Victoria St, Hamilton | Physical & registered | 24 May 2004 - 24 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Shane Kevin Individual |
Hokitika 7882 |
24 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy, Neil Evan Individual |
Rd-1 Katikati |
24 May 2004 - 27 Aug 2014 |
Location
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