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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Probert, Diane Francis |
Browns Bay Auckland 0630 New Zealand |
20 Oct 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Sw Trust Services Ltd |
Takapuna Auckland 0622 New Zealand |
20 Oct 2009 - |
Other (Other) | Diane Frances Probert |
Browns Bay Auckland 0630 New Zealand |
20 Oct 2009 - |
Other (Other) | Leslie Probert |
Browns Bay Auckland 0630 New Zealand |
20 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Other (Other) | Leslie Probert |
Browns Bay Auckland 0630 New Zealand |
20 Oct 2009 - |
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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