Epplett Investments Limited was started on 16 Nov 2009 and issued an NZBN of 9429031766388. This registered LTD company has been supervised by 2 directors: Anne Elizabeth Epplett - an active director whose contract started on 16 Nov 2009,
Mark Ernest Epplett - an active director whose contract started on 16 Nov 2009.
As stated in our information (updated on 25 Mar 2024), the company filed 1 address: 207 Avenue Road E, Hastings, 4122 (types include: registered, service).
Up to 25 Aug 2011, Epplett Investments Limited had been using Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Str West, Hastings 4122 as their physical address.
A total of 12000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Epplett, Mark Ernest (an individual) located at Hastings 4120.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 6000 shares) and includes
Epplett, Anne Elizabeth - located at Hastings 4120.
Previous address
Address #1: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Str West, Hastings 4122 New Zealand
Physical & registered address used from 16 Nov 2009 to 25 Aug 2011
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Epplett, Mark Ernest |
Hastings 4120 New Zealand |
16 Nov 2009 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Epplett, Anne Elizabeth |
Hastings 4120 New Zealand |
16 Nov 2009 - |
Anne Elizabeth Epplett - Director
Appointment date: 16 Nov 2009
Address: Hastings, 4120 New Zealand
Address used since 25 Aug 2015
Mark Ernest Epplett - Director
Appointment date: 16 Nov 2009
Address: Hastings, 4120 New Zealand
Address used since 25 Aug 2015
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