Epi Limited, a registered company, was launched on 16 Jul 2002. 9429036413348 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 2 directors: Jennifer Susan Ellis - an active director whose contract started on 16 Jul 2002,
James George Ellis - an active director whose contract started on 16 Jul 2002.
Last updated on 13 May 2024, the BizDb database contains detailed information about 1 address: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, service).
Epi Limited had been using 42 Moorhouse Street, Morrinsville, Morrinsville as their physical address up until 21 Dec 2021.
Other names for this company, as we established at BizDb, included: from 16 Jul 2002 to 30 Mar 2006 they were named Ellis Property Investments Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical address used from 24 Jun 2021 to 21 Dec 2021
Address #2: 12 Pacific Park Way, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 21 Apr 2020 to 24 Jun 2021
Address #3: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered address used from 05 Oct 2018 to 21 Dec 2021
Address #4: 91 Crawford Road, Rd 8, Hamilton, 3288 New Zealand
Registered address used from 03 May 2011 to 05 Oct 2018
Address #5: 91 Crawford Road, Rd 8, Hamilton, 3288 New Zealand
Physical address used from 03 May 2011 to 21 Apr 2020
Address #6: 3 Friesian Place, Hamilton New Zealand
Registered & physical address used from 16 Jul 2002 to 03 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Morrinsville Professional Trustee 2021 Limited Shareholder NZBN: 9429049254792 |
Morrinsville Morrinsville 3300 New Zealand |
24 Apr 2023 - |
Individual | Ellis, James George |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jul 2002 - |
Individual | Ellis, Jennifer Susan |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ellis, James George |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jul 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ellis, Jennifer Susan |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
30 May 2019 - 24 Apr 2023 |
Jennifer Susan Ellis - Director
Appointment date: 16 Jul 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Apr 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 19 Apr 2017
James George Ellis - Director
Appointment date: 16 Jul 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Apr 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 19 Apr 2017
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