Epernay Investments Limited, a registered company, was started on 23 Mar 2001. 9429036967629 is the NZBN it was issued. The company has been managed by 2 directors: Richard Anthony Johnston - an active director whose contract began on 23 Mar 2001,
Thomas Charles Dean - an inactive director whose contract began on 23 Mar 2001 and was terminated on 24 Mar 2016.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Epernay Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Johnston, Richard Anthony - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 21 Mar 2011 to 28 Mar 2022
Address: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 New Zealand
Registered & physical address used from 15 Sep 2003 to 21 Mar 2011
Address: 97-101 Hobson Street, Auckland
Registered & physical address used from 23 Mar 2001 to 15 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
23 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dean, Thomas Charles |
Epsom Auckland |
23 Mar 2001 - 24 Mar 2016 |
Richard Anthony Johnston - Director
Appointment date: 23 Mar 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2001
Thomas Charles Dean - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 24 Mar 2016
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 10 Mar 2010
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