Epe Electrical Limited was started on 23 Mar 2016 and issued an NZ business number of 9429042244424. This registered LTD company has been managed by 2 directors: Edward Bothma - an active director whose contract started on 23 Mar 2016,
Petronella Alberta Bothma - an active director whose contract started on 23 Mar 2016.
As stated in our database (updated on 28 Mar 2024), the company registered 1 address: 36 Carmichael, Rangiora, 7400 (types include: registered, service).
Until 14 Aug 2020, Epe Electrical Limited had been using 37 Wiseley Road, Hobsonville, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bothma, Edward (a director) located at Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bothma, Petronella Alberta - located at Rangiora. Epe Electrical Limited is categorised as "Electrical services" (ANZSIC E323220).
Previous addresses
Address #1: 37 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 10 Oct 2019 to 14 Aug 2020
Address #2: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 23 Mar 2016 to 10 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bothma, Edward |
Rangiora 7400 New Zealand |
23 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bothma, Petronella Alberta |
Rangiora 7400 New Zealand |
23 Mar 2016 - |
Edward Bothma - Director
Appointment date: 23 Mar 2016
Address: Rangiora, 7400 New Zealand
Address used since 14 Aug 2023
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 23 Mar 2016
Petronella Alberta Bothma - Director
Appointment date: 23 Mar 2016
Address: Rangiora, 7400 New Zealand
Address used since 14 Aug 2023
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 23 Mar 2016
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