Epsom Heights Investment Limited was started on 09 Dec 2013 and issued an NZBN of 9429041025611. The registered LTD company has been run by 2 directors: Pauline Pau Lin Voon - an active director whose contract began on 19 Feb 2016,
Wei Wei Zhang - an inactive director whose contract began on 09 Dec 2013 and was terminated on 19 Feb 2016.
According to our information (last updated on 07 Mar 2024), the company filed 1 address: 329 Flat Bush School Road, Flat Bush, Auckland, 2019 (type: registered, physical).
Until 01 Apr 2016, Epsom Heights Investment Limited had been using 4 Dunkerron Avenue, Epsom, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Voon, Pauline Pau Lin (an individual) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Oaktree Limited - located at Flat Bush, Auckland. Epsom Heights Investment Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 4 Dunkerron Avenue, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 09 Dec 2013 to 01 Apr 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Voon, Pauline Pau Lin |
Flat Bush Auckland 2019 New Zealand |
11 Dec 2015 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Oaktree Limited Shareholder NZBN: 9429040993683 |
Flat Bush Auckland 2019 New Zealand |
22 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Wei Wei |
Epsom Auckland 1051 New Zealand |
09 Dec 2013 - 11 Dec 2015 |
Entity | Jade & Jade Limited Shareholder NZBN: 9429030461338 Company Number: 4082378 |
08 Sep 2015 - 11 Dec 2015 | |
Entity | Jade & Jade Limited Shareholder NZBN: 9429030461338 Company Number: 4082378 |
08 Sep 2015 - 11 Dec 2015 | |
Director | Wei Wei Zhang |
Epsom Auckland 1051 New Zealand |
09 Dec 2013 - 11 Dec 2015 |
Pauline Pau Lin Voon - Director
Appointment date: 19 Feb 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 19 Feb 2016
Wei Wei Zhang - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 19 Feb 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 09 Dec 2013
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