Epad Limited was registered on 07 Aug 2013 and issued a business number of 9429030109919. This registered LTD company has been supervised by 2 directors: Henriette Martha Barbara De Jong - an active director whose contract began on 17 Feb 2023,
Irene Aver De Jong - an inactive director whose contract began on 07 Aug 2013 and was terminated on 18 Feb 2023.
As stated in BizDb's information (updated on 29 Feb 2024), this company uses 1 address: 2 Insley Road, Waipu, Waipu, 0510 (type: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
De Jong, Henriette Martha Barbara (an individual) located at Waipu, Waipu postcode 0510.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
De Jong, Niel Ronald - located at Waipu, Waipu. Epad Limited is classified as "Writer" (ANZSIC R900267).
Principal place of activity
2 Insley Road, Waipu, Waipu, 0510 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | De Jong, Henriette Martha Barbara |
Waipu Waipu 0510 New Zealand |
17 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | De Jong, Niel Ronald |
Waipu Waipu 0510 New Zealand |
17 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Jong, Irene Aver |
Waipu Waipu 0510 New Zealand |
07 Aug 2013 - 17 Feb 2023 |
| Director | De Jong, Irene Aver |
Waipu Waipu 0510 New Zealand |
07 Aug 2013 - 17 Feb 2023 |
Henriette Martha Barbara De Jong - Director
Appointment date: 17 Feb 2023
Address: Waipu, Waipu, 0510 New Zealand
Address used since 17 Feb 2023
Irene Aver De Jong - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 18 Feb 2023
Address: Waipu, Waipu, 0510 New Zealand
Address used since 07 Aug 2013
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