Eparcel Limited was registered on 18 Jan 2013 and issued an NZ business identifier of 9429030386921. The registered LTD company has been run by 1 director, named Ian Gordon Meek - an active director whose contract started on 18 Jan 2013.
According to BizDb's data (last updated on 22 Mar 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 28 Mar 2022, Eparcel Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb identified old names for this company: from 09 Jan 2013 to 11 Dec 2015 they were named I Contract Nz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Meek, Ian Gordon (a director) located at Muriwai postcode 0881.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcneill, Karla Frances - located at Muriwai. Eparcel Limited was classified as "Sales advisory service" (business classification M696285).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 14 Dec 2017 to 28 Mar 2022
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 18 Jan 2013 to 14 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Meek, Ian Gordon |
Muriwai 0881 New Zealand |
18 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcneill, Karla Frances |
Muriwai 0881 New Zealand |
08 Mar 2016 - |
Ian Gordon Meek - Director
Appointment date: 18 Jan 2013
Address: Rd 1, Waimauku, 0881 New Zealand
Address: Muriwai, 0881 New Zealand
Address used since 12 Feb 2018
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