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Epg Davies Holding Company Limited

Type: NZ Limited Company (Ltd)
9429030261983
NZBN
4403458
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 10 Nov 2020

Epg Davies Holding Company Limited was started on 22 Apr 2013 and issued an NZ business number of 9429030261983. The registered LTD company has been run by 1 director, named Evan Philip George Davies - an active director whose contract started on 22 Apr 2013.
According to our database (last updated on 03 Apr 2024), the company uses 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Until 10 Nov 2020, Epg Davies Holding Company Limited had been using 58-60 Oriental Parade, Oriental Bay, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Goldie, Neville Charles (an individual) located at Kelburn, Wellington postcode 6012,
Davies, Evan Philip George (a director) located at Tomoana, Hastings postcode 4120.

Addresses

Previous addresses

Address: 58-60 Oriental Parade, Oriental Bay, Wellington, 6149 New Zealand

Physical & registered address used from 15 Aug 2017 to 10 Nov 2020

Address: 36 Munroe Street, Napier, 4110 New Zealand

Physical & registered address used from 22 Apr 2013 to 15 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Goldie, Neville Charles Kelburn
Wellington
6012
New Zealand
Director Davies, Evan Philip George Tomoana
Hastings
4120
New Zealand
Directors

Evan Philip George Davies - Director

Appointment date: 22 Apr 2013

Address: Tomoana, Hastings, 4120 New Zealand

Address used since 06 Apr 2022

Address: Rd14, Hastings, 4172 New Zealand

Address used since 16 Feb 2017

Address: R D 2, Hastings, 4172 New Zealand

Address used since 22 Apr 2013

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