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EMPIRE STATE PROPERTIES LIMITED

Struck Off
NZBN 9429037651367 · NZ Company No. 947583 · NZ Limited Company · Incorporated 17 Mar 1999

Empire State Properties Limited was incorporated on 17 March 1999 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037651367
Company Number
947583
Company Name
EMPIRE STATE PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 March 1999 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 7 October 2010 (Thursday)
In Liquidation as of 15 December 2008 (Monday)
Registered as of 17 March 1999 (Wednesday)
Registered Office
C/o: Corporate Finance Limited
Level 15, Amp Centre
29 Customs Street West, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/o: Corporate Finance Limited
Level 15, Amp Centre
29 Customs Street West, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 17 March 1999 to 26 March 2002
    Level 4, Gibson Sheat Centre, 1 Margaret St, Lower Hutt
  2. From 26 March 2002 to 2 April 2002
    Level 15, Lombard House, 95 Customhouse Quay, Wellington
  3. From 2 April 2002 to 24 March 2003
    Level 15, Lombard House, 95 Customhouse Quay, Wellington
  4. From 24 March 2003 to 2 September 2003
    Level 14, Urbus Tower, 117 Customhouse Quay, Wellington
  5. From 2 September 2003 to 28 May 2007
    Level 10, 175 Queen Street, Auckland, New Zealand
  6. From 28 May 2007 to 6 January 2009
    Level Five, 7-9 Fanshawe Street, Auckland

Principal Place of Business

  1. From 12 April 2000 to 24 March 2003
    C/- Sherwin Chan & Walshe, Level 6, Transalta House, 45 Knights Rs, Lower Hutt
  2. From 24 March 2003 to 9 June 2003
    Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
  3. From 9 June 2003 to 2 September 2003
    Level 14, Urbus Tower, 117 Customhouse Quay, Wellington
  4. From 2 September 2003 to 28 May 2007
    Level 10, 175 Queen Street, Auckland, New Zealand
  5. From 28 May 2007 to 6 January 2009
    Level Five, 7-9 Fanshawe Street, Auckland

Address for Records

  1. From 2 September 2003 to 2 September 2003
    Level 10, 175 Queen Street, Auckland

Company Directors

2 listed
GH
Grant Malcolm HERBERT
Appointed 1 Sep 2003 · 9 Inchinnam Road, Flat Bush, Auckland, NZ, 2016
CW
Craig Robert WHITE
Appointed 14 Dec 2005 · 40 Arnsdell Street, Mount Gravatt Qld, Australia

Company Shareholders

10 share parcels · 738,000 shares total

Share allocation 1
140,000 shares (18.97%)
Chu-hun YANG
Po Box 1-101, Taipei, Taiwan
Share allocation 2
347,000 shares (47.02%)
Company No.: 495404
NZBN: 9429039144997
INVESTMENT CUSTODIAL SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Share allocation 3
44,000 shares (5.96%)
John Ing-ning HAN
32 Ellerslie Avenue, Hamilton 2001
Joanne Yin Ping HAN
32 Ellerslie Avenue, Hamilton 2001
Share allocation 4
42,000 shares (5.69%)
Ying-hsi Jerry FUH
4 Roberts Way, Hamilton 2001
Share allocation 5
32,000 shares (4.34%)
Chuan Hsian CHANG
8 Stella Place, Hamilton 2001
Share allocation 6
30,000 shares (4.07%)
Arthur Charles UNDERWOOD
228 Morrinsville Road, Rd 4, Hamilton 2021
Melinda Anne UNDERWOOD
228 Morrinsville Road, Rd 4, Hamilton 2021
Graeme HALSE
228 Morrinsville Road, Rd 4, Hamilton 2021
Share allocation 7
28,000 shares (3.79%)
Chu Hsiang CHANG
8 Stella Place, Hamilton 2001
Share allocation 8
28,000 shares (3.79%)
Fang Hua CHIU
65 Hooker Avenue, Hamilton 2001
Share allocation 9
27,000 shares (3.66%)
Company No.: 280108
NZBN: 9429039820525
T.E.A.CUSTODIANS LIMITED
Level 5, 10 Customhouse Quay, Wellington
Share allocation 10
20,000 shares (2.71%)
Yen-chu CHAO
40 Silver Crescent, Hillcrest, Hamilton