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Epic Asphalts Limited

Type: NZ Limited Company (Ltd)
9429030693241
NZBN
3794597
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 27 Feb 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director De Veth, John Bernard Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Veth, Michelle Anne Rd 3
Hamilton
3283
New Zealand
Directors

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

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