Epsomtax.com Limited was started on 29 Oct 2008 and issued a business number of 9429032504071. This registered LTD company has been supervised by 2 directors: Garreth Nigel Collard - an active director whose contract began on 29 Oct 2008,
Lisa Ann Collard - an inactive director whose contract began on 29 Oct 2008 and was terminated on 18 Oct 2013.
As stated in BizDb's information (updated on 19 Apr 2024), the company uses 6 addresess: 36A Gosford Drive, Botany Downs, Auckland, 2010 (records address),
36A Gosford Drive, Botany Downs, Auckland, 2010 (shareregister address),
36A Gosford Drive, Botany Downs, Auckland, 2010 (physical address),
36A Gosford Drive, Botany Downs, Auckland, 2010 (service address) among others.
Up until 03 May 2021, Epsomtax.com Limited had been using 25B Moehau Street, Te Puke, Te Puke as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Fl Trustees 2016 Limited (an entity) located at Te Puke postcode 3187,
Collard, Garreth (an individual) located at Botany Downs, Auckland postcode 2010,
Collard, Lisa (an individual) located at Botany Downs, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Collard, Garreth - located at Botany Downs, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Collard, Lisa, located at Botany Downs, Auckland (an individual). Epsomtax.com Limited has been categorised as "Accountant" (business classification M693210).
Other active addresses
Address #4: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 03 May 2021
Address #5: 36a Gosford Drive, Botany Downs, Auckland, 2010 New Zealand
Physical & service address used from 10 May 2021
Address #6: 36a Gosford Drive, Botany Downs, Auckland, 2010 New Zealand
Shareregister & records address used from 17 Aug 2023
Principal place of activity
17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 25b Moehau Street, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 03 Nov 2020 to 03 May 2021
Address #2: 25b Moehau Street, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 03 Nov 2020 to 10 May 2021
Address #3: 43a Rodney Street, Howick, Auckland, 2014 New Zealand
Registered address used from 23 Oct 2019 to 03 Nov 2020
Address #4: 43a Rodney Street, Howick, Auckland, 2014 New Zealand
Physical address used from 15 Oct 2019 to 03 Nov 2020
Address #5: 5a Beckenham Avenue, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 13 Sep 2018 to 23 Oct 2019
Address #6: 5a Beckenham Avenue, Royal Oak, Auckland, 1023 New Zealand
Physical address used from 13 Sep 2018 to 15 Oct 2019
Address #7: 5a Beckenham Avenue, Royal Oak, Auckland, 1023 New Zealand
Physical address used from 20 Oct 2017 to 13 Sep 2018
Address #8: C/- Te Puke Country Lodge, 1 Number One Road, Te Puke, 3119 New Zealand
Registered address used from 23 Mar 2016 to 13 Sep 2018
Address #9: 102/1 Number 1 Road, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 14 Dec 2015 to 23 Mar 2016
Address #10: 53 The Track, Takanini, Auckland, 2112 New Zealand
Physical address used from 02 Dec 2015 to 20 Oct 2017
Address #11: 25b Moehau Street, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 09 Apr 2015 to 14 Dec 2015
Address #12: 25b Moehau Street, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 09 Apr 2015 to 02 Dec 2015
Address #13: 25b Moehau Street, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 11 Aug 2014 to 09 Apr 2015
Address #14: 53 The Track, Takanini, Takanini, 2112 New Zealand
Registered address used from 30 Jun 2014 to 11 Aug 2014
Address #15: L1, 2 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 07 Apr 2014 to 30 Jun 2014
Address #16: 25b Moehau Street, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 27 Nov 2013 to 07 Apr 2014
Address #17: 53 The Track, Takanini, Takanini, 2112 New Zealand
Physical address used from 02 Sep 2013 to 09 Apr 2015
Address #18: 41 Valentine Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 07 Feb 2012 to 27 Nov 2013
Address #19: 41 Valentine Street, Papakura, Papakura, 2110 New Zealand
Physical address used from 07 Feb 2012 to 02 Sep 2013
Address #20: 18/1 Cape Horn Road, Mt Roskill, 1041 New Zealand
Physical & registered address used from 28 Jun 2011 to 07 Feb 2012
Address #21: 18a Cape Horn Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 27 Jun 2011 to 28 Jun 2011
Address #22: 61 Taupaki Road, Rd 2, Henderson, Auckland 0782 New Zealand
Registered & physical address used from 23 Sep 2009 to 27 Jun 2011
Address #23: 22a Torrance Street, Royal Oak, Auckland
Registered address used from 16 Dec 2008 to 23 Sep 2009
Address #24: 22a Torrance Street, Royal Oak, , Auckland
Physical address used from 16 Dec 2008 to 23 Sep 2009
Address #25: 22a Ellett Road, Rd 1 Karaka, Papakura, Auckland
Registered & physical address used from 29 Oct 2008 to 16 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Fl Trustees 2016 Limited Shareholder NZBN: 9429042102717 |
Te Puke 3187 New Zealand |
07 Jun 2016 - |
Individual | Collard, Garreth |
Botany Downs Auckland 2010 New Zealand |
29 Oct 2008 - |
Individual | Collard, Lisa |
Botany Downs Auckland 2010 New Zealand |
29 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Collard, Garreth |
Botany Downs Auckland 2010 New Zealand |
29 Oct 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Collard, Lisa |
Botany Downs Auckland 2010 New Zealand |
29 Oct 2008 - |
Garreth Nigel Collard - Director
Appointment date: 29 Oct 2008
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 10 May 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 12 Nov 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Oct 2019
Address: Takanini, Takanini, 2112 New Zealand
Address used since 28 Aug 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 21 Oct 2017
Lisa Ann Collard - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 18 Oct 2013
Address: Takanini, Takanini, 2112 New Zealand
Address used since 28 Aug 2013
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