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Eparcel Limited

Type: NZ Limited Company (Ltd)
9429030386921
NZBN
4209198
Company Number
Registered
Company Status
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Meek, Ian Gordon Muriwai
0881
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcneill, Karla Frances Muriwai
0881
New Zealand
Directors

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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