Epic Asphalts Limited, a registered company, was started on 24 Apr 2012. 9429030693241 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 1 director, named John Bernard De Veth - an active director whose contract began on 24 Apr 2012.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: physical, service).
Epic Asphalts Limited had been using Strettons, 44 Heuheu Street, Taupo as their physical address up until 27 Feb 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Strettons, 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 24 Apr 2012 to 27 Feb 2019
Address #2: Strettons, 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 24 Apr 2012 to 30 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | De Veth, John Bernard |
Rd 3 Hamilton 3283 New Zealand |
24 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De Veth, Michelle Anne |
Rd 3 Hamilton 3283 New Zealand |
24 Apr 2012 - |
John Bernard De Veth - Director
Appointment date: 24 Apr 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jul 2021
Address: Te Kauwhata, 3782 New Zealand
Address used since 18 Jun 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 24 Apr 2012
Address: Hamilton, 3281 New Zealand
Address used since 11 Jul 2017
Waipapa Charitable Trust
C/-stretton & Co Limited
Wills Way Dairies Limited
44 Heuheu Street
Stevens Electrical Limited
44 Heuheu Street
Volcanic Plateau Harvesting Limited
44 Heuheu Street
Bella Ridge Farms Limited
44 Heuheu Street
Lake Furnishings Limited
44 Heuheu Street
Colebrook Trustee Limited
44 Heuheu Street
Glin Family Trustees Limited
44 Heuheu Street
Kairuru Trustees Limited
44 Heuheu Street
Kinetic Trustees Limited
44 Heuheu Street
Onetai Farm Limited
44 Heuheu Street
Tanner Dairies Limited
44 Heuheu Street