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Epsom Limited

Type: NZ Limited Company (Ltd)
9429030349650
NZBN
4285218
Company Number
Registered
Company Status
G412110
Industry classification code
Butchery, Butcher Shop - Retail
Industry classification description
Current address
25 Watene Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 19 Feb 2019

Epsom Limited, a registered company, was registered on 18 Feb 2013. 9429030349650 is the New Zealand Business Number it was issued. "Butchery, butcher shop - retail" (ANZSIC G412110) is how the company is categorised. This company has been managed by 3 directors: Lijuan Liang - an active director whose contract began on 17 Nov 2015,
Qiu He Chen - an inactive director whose contract began on 14 Jun 2013 and was terminated on 09 Dec 2015,
Jingtao Xu - an inactive director whose contract began on 18 Feb 2013 and was terminated on 14 Jun 2013.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 25 Watene Road, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Epsom Limited had been using 178 St Andrews Road, Epsom, Auckland as their registered address up until 19 Feb 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous address

Address: 178 St Andrews Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 18 Feb 2013 to 19 Feb 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Liang, Lijuan Mount Wellington
Auckland
1060
New Zealand
Individual Lun, Daming Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Liang, Lijuan Mount Wellington
Auckland
1060
New Zealand
Directors

Lijuan Liang - Director

Appointment date: 17 Nov 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 11 Feb 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Nov 2015


Qiu He Chen - Director (Inactive)

Appointment date: 14 Jun 2013

Termination date: 09 Dec 2015

Address: Si Hui, China

Address used since 14 Jun 2013


Jingtao Xu - Director (Inactive)

Appointment date: 18 Feb 2013

Termination date: 14 Jun 2013

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 18 Feb 2013

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