Ep Holdings Limited, a registered company, was started on 01 Mar 2001. 9429037029173 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Gregory Rex Eden - an active director whose contract began on 01 Mar 2001,
Andrew Lincoln Ross Palmer - an active director whose contract began on 30 Sep 2016,
Jona Nabalarua - an active director whose contract began on 01 Apr 2024,
Kevin Raymond Prewett - an inactive director whose contract began on 29 Mar 2010 and was terminated on 28 Mar 2024,
Steven Antoni Perich - an inactive director whose contract began on 01 Mar 2001 and was terminated on 21 Jan 2021.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 329B Onehunga Mall, Onehunga, Auckland, 1061 (types include: physical, registered).
Ep Holdings Limited had been using 59 Amaru Road, One Tree Hill, Auckland, New Zealand as their registered address until 28 Feb 2002.
More names used by this company, as we identified at BizDb, included: from 01 Mar 2001 to 28 Feb 2003 they were called Eden Associates Limited.
A total of 1500 shares are allocated to 16 shareholders (6 groups). The first group is comprised of 100 shares (6.67 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 100 shares (6.67 per cent). Finally the next share allocation (100 shares 6.67 per cent) made up of 3 entities.
Previous address
Address: 59 Amaru Road, One Tree Hill, Auckland, New Zealand
Registered & physical address used from 01 Mar 2001 to 28 Feb 2002
Basic Financial info
Total number of Shares: 1500
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Gordon, William |
Farm Cove Auckland 2012 New Zealand |
13 Oct 2020 - |
Individual | Palmer, Melanie Jane |
Half Moon Bay Auckland 2012 New Zealand |
13 Oct 2020 - |
Director | Palmer, Andrew Lincoln Ross |
Half Moon Bay Auckland 2012 New Zealand |
03 Oct 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Geft Trustees Limited Shareholder NZBN: 9429042197829 |
Onehunga Auckland 1061 New Zealand |
07 Jun 2016 - |
Individual | Eden, Gregory Rex |
One Tree Hill Auckland, New Zealand |
21 Jul 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nukudu Trustees Limited Shareholder NZBN: 9429050110797 |
Onehunga Auckland 1061 New Zealand |
02 Apr 2024 - |
Individual | Nabalarua, Jona Dolokanatawake |
Greenlane Auckland 1051 New Zealand |
02 Apr 2024 - |
Individual | Nabalarua, Henrietta Louise |
Greenlane Auckland 1051 New Zealand |
02 Apr 2024 - |
Shares Allocation #4 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Nukudu Trustees Limited Shareholder NZBN: 9429050110797 |
Onehunga Auckland 1061 New Zealand |
02 Apr 2024 - |
Individual | Nabalarua, Henrietta Louise |
Greenlane Auckland 1051 New Zealand |
02 Apr 2024 - |
Individual | Nabalarua, Jona Dolokanatawake |
Greenlane Auckland 1051 New Zealand |
02 Apr 2024 - |
Shares Allocation #5 Number of Shares: 400 | |||
Individual | Palmer, Melanie Jane |
Half Moon Bay Auckland 2012 New Zealand |
13 Oct 2020 - |
Individual | Gordon, William |
Farm Cove Auckland 2012 New Zealand |
13 Oct 2020 - |
Director | Palmer, Andrew Lincoln Ross |
Half Moon Bay Auckland 2012 New Zealand |
03 Oct 2017 - |
Shares Allocation #6 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Geft Trustees Limited Shareholder NZBN: 9429042197829 |
Onehunga Auckland 1061 New Zealand |
07 Jun 2016 - |
Individual | Eden, Gregory Rex |
One Tree Hill Auckland, New Zealand |
21 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bellagio Trustee Limited Shareholder NZBN: 9429031994675 Company Number: 2308670 |
One Tree Hill Auckland 1061 New Zealand |
11 Feb 2010 - 02 Apr 2024 |
Entity | Bellagio Trustee Limited Shareholder NZBN: 9429031994675 Company Number: 2308670 |
Onehunga, Auckland |
11 Feb 2010 - 02 Apr 2024 |
Individual | Palmer, Andrew Lincoln Ross |
Half Moon Bay Auckland 2012 New Zealand |
03 Oct 2016 - 13 Oct 2016 |
Individual | Bogan, David |
Milford Auckland New Zealand |
21 Jul 2009 - 07 Jun 2016 |
Other | Smitham West Trust Ltd |
Oratia Waitakere 0604 New Zealand |
07 Jun 2007 - 21 Jan 2021 |
Other | Null - The Pleasant Perich Family Trust | 10 Feb 2004 - 07 Jun 2007 | |
Individual | Eden, Gregory Rex |
One Tree Hill Auckland, New Zealand |
10 Feb 2004 - 10 Feb 2004 |
Individual | Perich, Steven Antoni |
Titirangi Auckland, New Zealand |
10 Feb 2004 - 10 Feb 2004 |
Other | Null - Greg Eden Family Trust | 10 Feb 2004 - 07 Jun 2007 | |
Other | Greg Eden Family Trust | 10 Feb 2004 - 07 Jun 2007 | |
Other | The Pleasant Perich Family Trust | 10 Feb 2004 - 07 Jun 2007 |
Gregory Rex Eden - Director
Appointment date: 01 Mar 2001
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Mar 2001
Andrew Lincoln Ross Palmer - Director
Appointment date: 30 Sep 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 30 Sep 2016
Jona Nabalarua - Director
Appointment date: 01 Apr 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Apr 2024
Kevin Raymond Prewett - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 28 Mar 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 05 Jul 2011
Steven Antoni Perich - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 21 Jan 2021
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 10 Mar 2011
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