Epicure Holdings Limited, a registered company, was registered on 13 Mar 2013. 9429030313149 is the NZBN it was issued. "Seafood wholesaling - fresh or frozen" (ANZSIC F360420) is how the company is categorised. The company has been supervised by 1 director, named Martin Alan John Bosley - an active director whose contract began on 13 Mar 2013.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 182B Main Street, Greytown, Greytown, 5712 (type: physical, registered).
Epicure Holdings Limited had been using Level 18, 125 The Terrace, Wellington as their registered address until 06 Apr 2020.
One entity controls all company shares (exactly 100 shares) - Bosley, Martin Alan John - located at 5712, Greytown, Greytown.
Previous addresses
Address: Level 18, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 25 Nov 2014 to 06 Apr 2020
Address: Level 14, 342 Lambton Quay, Wellington 6143, 0000 New Zealand
Physical & registered address used from 13 Mar 2013 to 25 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bosley, Martin Alan John |
Greytown Greytown 5712 New Zealand |
13 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sunderland Limited Shareholder NZBN: 9429031014182 Company Number: 3477132 |
10 Apr 2018 - 15 Jun 2022 | |
| Entity | Sunderland Limited Shareholder NZBN: 9429031014182 Company Number: 3477132 |
13 Mar 2013 - 10 Apr 2018 | |
| Entity | Sunderland Limited Shareholder NZBN: 9429031014182 Company Number: 3477132 |
Kelburn Wellington 6012 New Zealand |
10 Apr 2018 - 15 Jun 2022 |
| Entity | Sunderland Limited Shareholder NZBN: 9429031014182 Company Number: 3477132 |
13 Mar 2013 - 10 Apr 2018 | |
| Entity | Swan Legal Trustee Co. Limited Shareholder NZBN: 9429031014182 Company Number: 3477132 |
125 The Terrace Wellington 6011 New Zealand |
13 Mar 2013 - 10 Apr 2018 |
Martin Alan John Bosley - Director
Appointment date: 13 Mar 2013
Address: Greytown, Greytown, 5712 New Zealand
Address used since 27 Mar 2019
Address: Wellington, 6021 New Zealand
Address used since 13 Mar 2013
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 10 Apr 2018
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