Ep Tech Limited, a registered company, was launched on 29 May 2003. 9429035967804 is the NZBN it was issued. The company has been supervised by 3 directors: Patricia Fell - an active director whose contract began on 29 May 2003,
John Fell - an active director whose contract began on 29 May 2003,
Melody Aileen Shaw - an active director whose contract began on 06 Dec 2012.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 1274 Eruera Street, Rotorua, 3010 (types include: registered, physical).
Ep Tech Limited had been using 1268 Arawa Street, Rotorua as their registered address until 21 Sep 2015.
Previous aliases for the company, as we established at BizDb, included: from 29 May 2003 to 03 Mar 2015 they were called Eco-Pal Limited.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 88 shares (88 per cent). Lastly there is the next share allotment (5 shares 5 per cent) made up of 1 entity.
Previous address
Address: 1268 Arawa Street, Rotorua New Zealand
Registered & physical address used from 29 May 2003 to 21 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fell, John |
Whakatane New Zealand |
29 May 2003 - |
Shares Allocation #2 Number of Shares: 88 | |||
Entity (NZ Limited Company) | Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 |
Rotorua Rotorua 3010 New Zealand |
29 May 2003 - |
Individual | Fell, Patricia |
Whakatane New Zealand |
29 May 2003 - |
Individual | Fell, John |
Whakatane New Zealand |
29 May 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Fell, Reginald Matthew |
Sandringham Auckland 1025 New Zealand |
07 Oct 2010 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Shaw, Melody Aileen |
Tauranga 3112 New Zealand |
07 Oct 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fell, Patricia |
Whakatane New Zealand |
29 May 2003 - |
Patricia Fell - Director
Appointment date: 29 May 2003
Address: Whakatane, 3120 New Zealand
Address used since 19 Feb 2016
John Fell - Director
Appointment date: 29 May 2003
Address: Whakatane, 3120 New Zealand
Address used since 19 Feb 2016
Melody Aileen Shaw - Director
Appointment date: 06 Dec 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Feb 2018
Address: Tauranga, 3112 New Zealand
Address used since 06 Dec 2012
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