Epsilon Beta Limited, a registered company, was started on 18 Nov 2009. 9429031776318 is the business number it was issued. This company has been run by 3 directors: David George Baxter - an active director whose contract started on 18 Nov 2009,
Elizabeth Anne Whaley - an active director whose contract started on 18 Nov 2009,
Christine Anne Baxter - an active director whose contract started on 18 Nov 2009.
Updated on 17 Oct 2021, BizDb's database contains detailed information about 1 address: 415 Cameron Road, Tauranga, 3110 (types include: physical, registered).
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally there is the next share allocation (250 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Elizabeth Anne Whaley |
Grey Lynn Auckland 1021 New Zealand |
18 Nov 2009 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | David George Baxter |
Bethlehem Tauranga 3110 New Zealand |
18 Nov 2009 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Christine Anne Baxter |
Bethlehem Tauranga 3110 New Zealand |
18 Nov 2009 - |
David George Baxter - Director
Appointment date: 18 Nov 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Nov 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Oct 2015
Elizabeth Anne Whaley - Director
Appointment date: 18 Nov 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Nov 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 May 2018
Address: Mount Maungnaui, 3116 New Zealand
Address used since 10 Oct 2017
Christine Anne Baxter - Director
Appointment date: 18 Nov 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Nov 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Oct 2015
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