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Epsilon Beta Limited

Type: NZ Limited Company (Ltd)
9429031776318
NZBN
2359133
Company Number
Registered
Company Status
Current address
415 Cameron Road
Tauranga 3110
New Zealand
Physical & registered address used since 18 Nov 2009

Epsilon Beta Limited, a registered company, was started on 18 Nov 2009. 9429031776318 is the business number it was issued. This company has been run by 3 directors: David George Baxter - an active director whose contract started on 18 Nov 2009,
Elizabeth Anne Whaley - an active director whose contract started on 18 Nov 2009,
Christine Anne Baxter - an active director whose contract started on 18 Nov 2009.
Updated on 17 Oct 2021, BizDb's database contains detailed information about 1 address: 415 Cameron Road, Tauranga, 3110 (types include: physical, registered).
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally there is the next share allocation (250 shares 25 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 24 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Elizabeth Anne Whaley Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual David George Baxter Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Christine Anne Baxter Bethlehem
Tauranga
3110
New Zealand
Directors

David George Baxter - Director

Appointment date: 18 Nov 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Nov 2019

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 27 Oct 2015


Elizabeth Anne Whaley - Director

Appointment date: 18 Nov 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Nov 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 May 2018

Address: Mount Maungnaui, 3116 New Zealand

Address used since 10 Oct 2017


Christine Anne Baxter - Director

Appointment date: 18 Nov 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Nov 2019

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 27 Oct 2015