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Business Epic Limited

Type: NZ Limited Company (Ltd)
9429030703940
NZBN
3783716
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
6 Hills View Lane
Mangawhai
Mangawhai 0505
New Zealand
Registered address used since 08 Oct 2020
Po Box 47391
Ponsonby
Auckland 1144
New Zealand
Postal address used since 24 Sep 2021
6 Hills View Lane
Mangawhai
Mangawhai 0505
New Zealand
Office & delivery address used since 24 Sep 2021

Business Epic Limited was registered on 16 Apr 2012 and issued an NZ business number of 9429030703940. This registered LTD company has been run by 3 directors: David Anthony Bruce Halstead - an active director whose contract began on 16 Apr 2012,
Stephen Charles Barnett - an inactive director whose contract began on 19 Apr 2012 and was terminated on 28 Feb 2017,
Maxwell Eric Purdy - an inactive director whose contract began on 19 Apr 2012 and was terminated on 28 Feb 2017.
According to BizDb's database (updated on 18 Mar 2024), this company uses 4 addresses: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (physical address),
6 Hills View Lane, Mangawhai, Mangawhai, 0505 (service address),
Po Box 47391, Ponsonby, Auckland, 1144 (postal address),
6 Hills View Lane, Mangawhai, Mangawhai, 0505 (office address) among others.
Until 01 Nov 2022, Business Epic Limited had been using 75B Molesworth Drive, Mangawhai, Mangawhai as their physical address.
BizDb identified other names used by this company: from 16 Apr 2012 to 06 May 2015 they were named Business Exit Limited.
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Halstead, David Anthony Bruce (a director) located at Mangawhai, Mangawhai postcode 0505. Business Epic Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 New Zealand

Physical & service address used from 01 Nov 2022

Principal place of activity

6 Hills View Lane, Mangawhai, Mangawhai, 0505 New Zealand


Previous addresses

Address #1: 75b Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Physical address used from 24 Oct 2017 to 01 Nov 2022

Address #2: 75b Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Registered address used from 24 Oct 2017 to 08 Oct 2020

Address #3: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand

Physical & registered address used from 06 Oct 2016 to 24 Oct 2017

Address #4: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand

Physical & registered address used from 08 Oct 2013 to 06 Oct 2016

Address #5: Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Apr 2012 to 08 Oct 2013

Contact info
64 21 521367
Phone
david@pagemark.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Halstead, David Anthony Bruce Mangawhai
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ponsonby Nominees Limited
Shareholder NZBN: 9429030990258
Company Number: 3506891
Individual Purdy, Maxwell Eric Remuera
Auckland
1050
New Zealand
Individual Barnett, Stephen Charles Mount Eden
Auckland
1024
New Zealand
Entity Ponsonby Nominees Limited
Shareholder NZBN: 9429030990258
Company Number: 3506891
Director Stephen Charles Barnett Mount Eden
Auckland
1024
New Zealand
Director Maxwell Eric Purdy Remuera
Auckland
1050
New Zealand
Directors

David Anthony Bruce Halstead - Director

Appointment date: 16 Apr 2012

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Sep 2020

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 Feb 2013

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 May 2017


Stephen Charles Barnett - Director (Inactive)

Appointment date: 19 Apr 2012

Termination date: 28 Feb 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Apr 2012


Maxwell Eric Purdy - Director (Inactive)

Appointment date: 19 Apr 2012

Termination date: 28 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Apr 2012

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