Epanel Limited, a registered company, was registered on 05 Dec 2008. 9429032478815 is the New Zealand Business Number it was issued. "Smallgood retailing" (ANZSIC G412945) is how the company is categorised. This company has been run by 2 directors: Deborah Joan Cassidy - an active director whose contract started on 05 Dec 2008,
Steven John Cassidy - an active director whose contract started on 05 Apr 2016.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 23 Oceana Drive, Rd 5, Tauranga, 3175 (type: physical, registered).
Epanel Limited had been using 602 Cameron Road, Tauranga South, Tauranga as their registered address up to 14 Sep 2018.
More names for the company, as we found at BizDb, included: from 05 Dec 2008 to 05 Apr 2016 they were called Nz Property Matrix Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
23 Oceana Drive, Rd 5, Tauranga, 3175 New Zealand
Previous addresses
Address: 602 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 07 Oct 2014 to 14 Sep 2018
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 02 Oct 2013 to 07 Oct 2014
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 09 Sep 2011 to 02 Oct 2013
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 09 Sep 2011 to 07 Oct 2014
Address: 177a Fraser Street, Tauranga, 3112 New Zealand
Registered & physical address used from 25 Nov 2010 to 09 Sep 2011
Address: C/-rachel Wilson Limited, 177a Fraser Street, Tauranga New Zealand
Registered & physical address used from 17 Nov 2009 to 25 Nov 2010
Address: C/-rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga
Registered & physical address used from 05 Dec 2008 to 17 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Cassidy, Steven John |
Welcome Bay Tauranga 3175 New Zealand |
05 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Cassidy, Deborah Joan |
Welcome Bay Tauranga 3175 New Zealand |
05 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Beejayar Trust | 28 Feb 2009 - 28 Feb 2009 | |
| Other | Null - Beejayar Trust | 28 Feb 2009 - 28 Feb 2009 |
Deborah Joan Cassidy - Director
Appointment date: 05 Dec 2008
Address: Welcome Bay, Tauranga, 3175 New Zealand
Address used since 05 Nov 2016
Steven John Cassidy - Director
Appointment date: 05 Apr 2016
Address: Welcome Bay, Tauranga, 3175 New Zealand
Address used since 05 Nov 2016
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