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Epromotionz Limited

Type: NZ Limited Company (Ltd)
9429031897839
NZBN
2326351
Company Number
Removed
Company Status
Current address
Unit 4, Bldg D, 63 Apollo Drive
Mairangi Bay
Auckland 0630
New Zealand
Registered address used since 09 Nov 2017
27c Manly Esplanade
Browns Bay
Auckland 0630
New Zealand
Service & physical address used since 10 Nov 2017
Unit 4, Bldg D, 63 Apollo Drive
Rosdedale
Auckland 0633
New Zealand
Registered address used since 02 Dec 2022

Epromotionz Limited, a removed company, was started on 20 Oct 2009. 9429031897839 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Diane Francis Probert - an active director whose contract started on 20 Oct 2009,
Leslie Darrel Probert - an active director whose contract started on 21 Mar 2012.
Updated on 22 Jul 2023, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Unit 4, Bldg D, 63 Apollo Drive, Rosdedale, Auckland, 0633 (registered address),
27C Manly Esplanade, Browns Bay, Auckland, 0630 (physical address),
27C Manly Esplanade, Browns Bay, Auckland, 0630 (service address),
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0630 (registered address) among others.
Epromotionz Limited had been using 27C Manly Esplanade, Browns Bay, Auckland as their physical address until 10 Nov 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 27c Manly Esplanade, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 09 Nov 2017 to 10 Nov 2017

Address #2: 41 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical address used from 18 May 2010 to 09 Nov 2017

Address #3: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0630 New Zealand

Registered address used from 18 May 2010 to 09 Nov 2017

Address #4: 41 Knights Rd, Rothesay Bay, Auckland

Physical address used from 20 Oct 2009 to 18 May 2010

Address #5: Johannesson And Associates, Unit 4 Blding D, 64 Apollo Drive, Albany Auckalnd 0632

Registered address used from 20 Oct 2009 to 18 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Probert, Diane Francis Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) Sw Trust Services Ltd Takapuna
Auckland 0622

New Zealand
Other (Other) Diane Frances Probert Browns Bay
Auckland
0630
New Zealand
Other (Other) Leslie Probert Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Other (Other) Leslie Probert Browns Bay
Auckland
0630
New Zealand
Directors

Diane Francis Probert - Director

Appointment date: 20 Oct 2009

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Nov 2015


Leslie Darrel Probert - Director

Appointment date: 21 Mar 2012

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 21 Mar 2012

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