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Epplett Investments Limited

Type: NZ Limited Company (Ltd)
9429031766388
NZBN
2362228
Company Number
Registered
Company Status
Current address
Eastbourne House
507 Eastbourne Str West
Hastings 4122
New Zealand
Physical & registered & service address used since 25 Aug 2011
207 Avenue Road E
Hastings 4122
New Zealand
Registered & service address used since 19 Jan 2024

Epplett Investments Limited was started on 16 Nov 2009 and issued an NZBN of 9429031766388. This registered LTD company has been supervised by 2 directors: Anne Elizabeth Epplett - an active director whose contract started on 16 Nov 2009,
Mark Ernest Epplett - an active director whose contract started on 16 Nov 2009.
As stated in our information (updated on 25 Mar 2024), the company filed 1 address: 207 Avenue Road E, Hastings, 4122 (types include: registered, service).
Up to 25 Aug 2011, Epplett Investments Limited had been using Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Str West, Hastings 4122 as their physical address.
A total of 12000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Epplett, Mark Ernest (an individual) located at Hastings 4120.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 6000 shares) and includes
Epplett, Anne Elizabeth - located at Hastings 4120.

Addresses

Previous address

Address #1: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Str West, Hastings 4122 New Zealand

Physical & registered address used from 16 Nov 2009 to 25 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Epplett, Mark Ernest Hastings 4120

New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Epplett, Anne Elizabeth Hastings 4120

New Zealand
Directors

Anne Elizabeth Epplett - Director

Appointment date: 16 Nov 2009

Address: Hastings, 4120 New Zealand

Address used since 25 Aug 2015


Mark Ernest Epplett - Director

Appointment date: 16 Nov 2009

Address: Hastings, 4120 New Zealand

Address used since 25 Aug 2015

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