Epsilon International Property Group Limited, a registered company, was incorporated on 13 May 2004. 9429035392064 is the New Zealand Business Number it was issued. The company has been run by 4 directors: John Chung Ching Chen - an active director whose contract began on 21 Jun 2007,
Jonathan Chang - an inactive director whose contract began on 09 Dec 2008 and was terminated on 09 Oct 2010,
Anthony Lawson - an inactive director whose contract began on 02 Dec 2004 and was terminated on 21 Jun 2007,
Robert Andrew Shepherd - an inactive director whose contract began on 13 May 2004 and was terminated on 02 Dec 2004.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment 210 Empire Apartments, 21 Whitaker Place, Grafton, Auckland, 1010 (type: postal, physical).
Epsilon International Property Group Limited had been using 4Th Floor, 253 Queen Street, Auckland, C/-Gilligan Sheppard as their registered address up to 02 Mar 2015.
Other names used by this company, as we managed to find at BizDb, included: from 13 May 2004 to 17 May 2004 they were called Epsilon Ipg Limited.
One entity controls all company shares (exactly 25000 shares) - Sigma Corporate Trustee Limited - located at 1010, Grafton, Auckland.
Previous address
Address #1: 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand
Registered & physical address used from 13 May 2004 to 02 Mar 2015
Basic Financial info
Total number of Shares: 25000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Sigma Corporate Trustee Limited Shareholder NZBN: 9429034686546 |
Grafton Auckland 1010 New Zealand |
19 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chang, Jonathan |
Auckland |
05 Aug 2009 - 09 Oct 2010 |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland New Zealand |
13 May 2004 - 19 Sep 2011 |
Individual | Shepherd, Robert Andrew |
St Heliers Auckland |
13 May 2004 - 27 Jun 2010 |
Individual | Lawson, Anthony |
10 Percival Parade St Marys Bay, Auckland |
27 Jan 2005 - 27 Jan 2005 |
Individual | Chen, John Chung Ching |
1 Courthouse Lane Auckland 1010 New Zealand |
25 Jun 2007 - 19 Sep 2011 |
John Chung Ching Chen - Director
Appointment date: 21 Jun 2007
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 08 Jul 2011
Jonathan Chang - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 09 Oct 2010
Address: Auckland,
Address used since 09 Dec 2008
Anthony Lawson - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 21 Jun 2007
Address: Kohimarama, Auckland,
Address used since 02 Dec 2004
Robert Andrew Shepherd - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 02 Dec 2004
Address: St Heliers, Auckland,
Address used since 13 May 2004
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