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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Goldie, Neville Charles |
Kelburn Wellington 6012 New Zealand |
22 Apr 2013 - |
Director | Davies, Evan Philip George |
Tomoana Hastings 4120 New Zealand |
22 Apr 2013 - |
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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