Epi-Interactive Limited, a registered company, was started on 08 Oct 2010. 9429031348829 is the NZ business number it was issued. "Software development service nec Rostering" (business classification M700050) is how the company is classified. The company has been managed by 2 directors: Petra Muellner - an active director whose contract started on 08 Oct 2010,
Ulrich Josef Muellner - an active director whose contract started on 22 Sep 2015.
Last updated on 29 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 129 Park Road, Miramar, Wellington, 6022 (office address),
129 Park Road, Miramar, Wellington, 6022 (delivery address),
129 Park Road, Miramar, Wellington, 6022 (physical address),
129 Park Road, Miramar, Wellington, 6022 (service address) among others.
Epi-Interactive Limited had been using 127 Park Road, Miramar, Wellington as their physical address up until 19 Oct 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
127 Park Road, Level 3, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 127 Park Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 07 Mar 2018 to 19 Oct 2020
Address #2: 8a Darlington Road, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 23 Jun 2015 to 07 Mar 2018
Address #3: 87 Nevay Road, Miramar, Wellington, 6022 New Zealand
Physical address used from 10 Sep 2014 to 23 Jun 2015
Address #4: 87 Nevay Road, Miramar, Wellington, 6022 New Zealand
Registered address used from 23 May 2014 to 23 Jun 2015
Address #5: 8a Darlington Road, Miramar, Wellington, 6022 New Zealand
Registered address used from 08 Oct 2010 to 23 May 2014
Address #6: 8a Darlington Road, Miramar, Wellington, 6022 New Zealand
Physical address used from 08 Oct 2010 to 10 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Calderwood, Fiona Margaret |
Johnsonville Wellington 6037 New Zealand |
30 Mar 2020 - |
| Director | Muellner, Ulrich Josef |
Seatoun Wellington 6022 New Zealand |
30 Mar 2020 - |
| Director | Muellner, Petra |
Seatoun Wellington 6022 New Zealand |
08 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Muellner, Ulrich Josef |
Seatoun Wellington 6022 New Zealand |
30 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Muellner, Petra |
Seatoun Wellington 6022 New Zealand |
08 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Muellner, Ulrich |
Seatoun Wellington 6022 New Zealand |
08 Oct 2010 - 30 Mar 2020 |
Petra Muellner - Director
Appointment date: 08 Oct 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Mar 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 11 Jun 2015
Ulrich Josef Muellner - Director
Appointment date: 22 Sep 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Mar 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Sep 2015
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