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Epsomtax.com Limited

Type: NZ Limited Company (Ltd)
9429032504071
NZBN
2185152
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
53 The Track
Takanini
Takanini 2112
New Zealand
Other address (Address For Share Register) used since 13 Dec 2014
17b Farnham Street
Parnell
Auckland 1052
New Zealand
Office address used since 12 Nov 2020
Po Box 38335
Howick
Auckland 2145
New Zealand
Postal address used since 12 Nov 2020

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).

Addresses

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

Contact info
64 800 890132
06 Apr 2019 Tollfree
64 9 9730706
06 Apr 2019 Main
support@epsomtax.com
Email
https://www.epsomtax.com
06 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Fl Trustees 2016 Limited
Shareholder NZBN: 9429042102717
Te Puke
3187
New Zealand
Individual Collard, Garreth Botany Downs
Auckland
2010
New Zealand
Individual Collard, Lisa Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Collard, Garreth Botany Downs
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Collard, Lisa Botany Downs
Auckland
2010
New Zealand
Directors

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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