Epcon360 Limited, a registered company, was incorporated on 13 Sep 2013. 9429030063471 is the business number it was issued. "Site preparation" (business classification E321270) is how the company is classified. The company has been managed by 1 director, named Brendon Richard Booth - an active director whose contract started on 13 Sep 2013.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 60 Keer Road, Dargaville, 0374 (category: registered, service).
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 990 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%).
Principal place of activity
10 Tait Place, Rosedale, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Booth, David Gerald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 May 2015 - |
| Director | Booth, Brendon Richard |
Arapohue Dargaville 0374 New Zealand |
13 Sep 2013 - |
| Entity (NZ Limited Company) | Maq Trustees 2008 Limited Shareholder NZBN: 9429032937671 |
Chartered Accountants Tai Tokerau Bldg, 5 Hunt Str, Whangarei New Zealand |
25 May 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Booth, Brendon Richard |
Arapohue Dargaville 0374 New Zealand |
13 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Porowini Tractor Company Limited Shareholder NZBN: 9429040585376 Company Number: 80056 |
13 Sep 2013 - 26 Sep 2013 | |
| Entity | Porowini Tractor Company Limited Shareholder NZBN: 9429040585376 Company Number: 80056 |
13 Sep 2013 - 26 Sep 2013 |
Brendon Richard Booth - Director
Appointment date: 13 Sep 2013
Address: Arapohue, Dargaville, 0374 New Zealand
Address used since 25 Mar 2022
Address: Arapohue, 0370 New Zealand
Address used since 01 Dec 2021
Address: Dairy Flat, 0794 New Zealand
Address used since 04 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Dec 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 May 2015
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