Epsilon Holdings Limited, a registered company, was launched on 10 Sep 2004. 9429035205098 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was categorised. The company has been run by 1 director, named Stephen James Adam - an active director whose contract began on 10 Sep 2004.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Epsilon Street, Dunedin, 9011 (type: postal, office).
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 2 entities.
Other active addresses
Address #4: 7 Epsilon Street, Belleknowes, Dunedin, 9011 New Zealand
Office address used from 28 Mar 2019
Principal place of activity
7 Epsilon Street, Belleknowes, Dunedin, 9011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Adam, Tracey Denise |
Dunedin New Zealand |
10 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Adam, Stephen James |
Dunedin New Zealand |
10 Sep 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Adam, Tracey Denise |
Dunedin New Zealand |
10 Sep 2004 - |
Individual | Adam, Stephen James |
Dunedin New Zealand |
10 Sep 2004 - |
Stephen James Adam - Director
Appointment date: 10 Sep 2004
Address: Bellknowes, Dunedin, 9011 New Zealand
Address used since 04 Apr 2016
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