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Epic Management Services Limited

Type: NZ Limited Company (Ltd)
9429030991187
NZBN
3505775
Company Number
Registered
Company Status
Current address
6 La Cuesta Close
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Aug 2011

Epic Management Services Limited was incorporated on 10 Aug 2011 and issued a number of 9429030991187. The registered LTD company has been run by 3 directors: Dennis John Carson - an active director whose contract started on 10 Aug 2011,
Carolyn Ruth Carson - an active director whose contract started on 10 Aug 2011,
Lloyd Thomas Hugh Brewerton - an inactive director whose contract started on 10 Aug 2011 and was terminated on 24 Jul 2015.
According to our database (last updated on 19 Apr 2024), this company registered 1 address: 6 La Cuesta Close, Bethlehem, Tauranga, 3110 (types include: registered, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Carson, Dennis John (a director) located at Rd 1, Ohaupo postcode 3881.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carson, Carolyn Ruth - located at Rd 1, Ohaupo.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Carson, Dennis John Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carson, Carolyn Ruth Rd 1
Ohaupo
3881
New Zealand
Directors

Dennis John Carson - Director

Appointment date: 10 Aug 2011

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 10 Aug 2011


Carolyn Ruth Carson - Director

Appointment date: 10 Aug 2011

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 10 Aug 2011


Lloyd Thomas Hugh Brewerton - Director (Inactive)

Appointment date: 10 Aug 2011

Termination date: 24 Jul 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Aug 2011

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