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%).
Previous address
Address: 178 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Feb 2013 to 19 Feb 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Liang, Lijuan |
Mount Wellington Auckland 1060 New Zealand |
18 Feb 2013 - |
Individual | Lun, Daming |
Mount Wellington Auckland 1060 New Zealand |
18 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Liang, Lijuan |
Mount Wellington Auckland 1060 New Zealand |
18 Feb 2013 - |
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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