Shortcuts

Epp Et Al Limited

Type: NZ Limited Company (Ltd)
9429031786751
NZBN
2356826
Company Number
Registered
Company Status
Current address
329b Onehunga Mall
Onehunga
Auckland 1061
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Nov 2009
68b Grey Street
Onehunga
Auckland 1061
New Zealand
Physical & service address used since 11 Jul 2017
68b Grey Street
Onehunga
Auckland 1061
New Zealand
Registered address used since 20 Apr 2021

Epp Et Al Limited was incorporated on 09 Nov 2009 and issued an NZ business identifier of 9429031786751. The registered LTD company has been run by 4 directors: Kevin Prewett - an active director whose contract began on 09 Nov 2009,
Greg Eden - an active director whose contract began on 09 Nov 2009,
Andrew Lincoln Ross Palmer - an active director whose contract began on 27 Jun 2018,
Steven Perich - an inactive director whose contract began on 09 Nov 2009 and was terminated on 02 Aug 2021.
According to our data (last updated on 28 Mar 2024), the company registered 1 address: 68B Grey Street, Onehunga, Auckland, 1061 (type: registered, physical).
Until 20 Apr 2021, Epp Et Al Limited had been using 68B Grey Street, Onehunga, Auckland as their registered address.
A total of 1200 shares are allocated to 1 group (3 shareholders in total). In the first group, 1200 shares are held by 3 entities, namely:
Eden, Greg (a director) located at One Tree Hill, Auckland postcode 1061,
Palmer, Andrew Lincoln Ross (a director) located at Half Moon Bay, Auckland postcode 2012,
Prewett, Kevin (a director) located at One Tree Hill, Auckland postcode 1061.

Addresses

Previous addresses

Address #1: 68b Grey Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 11 Jul 2017 to 20 Apr 2021

Address #2: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 09 Nov 2009 to 11 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Eden, Greg One Tree Hill
Auckland
1061
New Zealand
Director Palmer, Andrew Lincoln Ross Half Moon Bay
Auckland
2012
New Zealand
Director Prewett, Kevin One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perich, Steven Oratia
Auckland
0604
New Zealand
Entity Ea Corporate Trustees 2009 Limited
Shareholder NZBN: 9429032228175
Company Number: 2249309
Entity Ea Corporate Trustees 2009 Limited
Shareholder NZBN: 9429032228175
Company Number: 2249309
Directors

Kevin Prewett - Director

Appointment date: 09 Nov 2009

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 25 Oct 2011


Greg Eden - Director

Appointment date: 09 Nov 2009

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 09 Feb 2010


Andrew Lincoln Ross Palmer - Director

Appointment date: 27 Jun 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 27 Jun 2018


Steven Perich - Director (Inactive)

Appointment date: 09 Nov 2009

Termination date: 02 Aug 2021

Address: Oratia, Auckland, 0604 New Zealand

Address used since 10 Nov 2011

Nearby companies