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Epsom Capital Limited

Type: NZ Limited Company (Ltd)
9429030296978
NZBN
4369738
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
8 Mount Pleasant Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 03 Apr 2013
8 Mount Pleasant Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 18 Aug 2015

Epsom Capital Limited was started on 21 Mar 2013 and issued a business number of 9429030296978. The registered LTD company has been supervised by 1 director, named Alec Ng - an active director whose contract began on 21 Mar 2013.
As stated in our information (last updated on 09 Apr 2024), the company filed 1 address: 8 Mount Pleasant Road, Mount Eden, Auckland, 1024 (type: physical, service).
Until 18 Aug 2015, Epsom Capital Limited had been using 8 Mount Pleasant Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ng, Ann Margaret (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ng, Alec - located at Mount Eden, Auckland. Epsom Capital Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 8 Mount Pleasant Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 03 Apr 2013 to 18 Aug 2015

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 21 Mar 2013 to 03 Apr 2013

Contact info
64 21 605841
07 Aug 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ng, Ann Margaret Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ng, Alec Mount Eden
Auckland
1024
New Zealand
Directors

Alec Ng - Director

Appointment date: 21 Mar 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Mar 2013

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