General information
Empire Properties (queen Street) Limited
Type: NZ Limited Company (Ltd)9429037460358
New Zealand Business Number
983714
Company Number
Registered
Company Status
Empire Properties (Queen Street) Limited (NZBN 9429037460358) was incorporated on 08 Oct 1999. 4 addresses are currently in use by the company: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (type: registered, service). 21 Sir Peter Blake Parade, Bayswater, Auckland had been their registered address, up to 11 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Empire Holdings Trustee Limited (an entity) located at 14 Viaduct Harbour Ave, Auckland postcode 1010. Our data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical & service | 21 Mar 2012 |
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered | 11 Oct 2012 |
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered & service | 10 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
Director | 08 Oct 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered | 21 Mar 2012 - 11 Oct 2012 |
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Apr 2011 - 21 Mar 2012 |
| C/ Bayswater Marina Office, Sir Peter Blake Parade, Bayswater, Auckland | Physical & registered | 06 May 2009 - 14 Apr 2011 |
| Grant Thornton House, 152 Fanshawe Street, Auckland, Attn: James Sclater | Physical & registered | 17 Apr 2008 - 06 May 2009 |
| C/-grant Thornton, 97-101 Hobson Street, Auckland | Registered & physical | 04 Apr 2005 - 17 Apr 2008 |
| C/- Martelli Mckegg, Level 14 Arthur Andersen Tower, 209 Queen Street, Auckland 1 | Registered | 12 Apr 2000 - 04 Apr 2005 |
| C/- Martelli Mckegg, Level 14 Arthur Andersen Tower, 209 Queen Street, Auckland 1 | Physical | 08 Oct 1999 - 04 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Holdings Trustee Limited Shareholder NZBN: 9429033485522 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Auckland 1010 |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
08 Oct 1999 - 17 Apr 2007 | |
|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
08 Oct 1999 - 17 Apr 2007 |
Location
Companies nearby
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Limitless Trustee Company Limited 21 Sir Peter Blake Parade |
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Rbs Online Limited 21 Sir Peter Blake Parade |
|
House Of Herbert Limited 21 Sir Peter Blake Parade |
|
Herbert Design Group Limited 21 Sir Peter Blake Parade |
|
Seh Trustco Limited 21 Sir Peter Blake Parade |
|
Auckland Data Centre Limited 21 Sir Peter Blake Parade |