Epic Engraving Limited, a registered company, was registered on 02 Jul 2007. 9429033268200 is the business number it was issued. "Laser engraving" (business classification C161230) is how the company has been categorised. This company has been run by 2 directors: Matthew Davey - an active director whose contract started on 02 Jul 2007,
Alex Perkins - an active director whose contract started on 01 Apr 2008.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 151 Omaha Drive, Rd6, Warkworth, 0986 (physical address),
151 Omaha Drive, Rd6, Warkworth, 0986 (registered address),
151 Omaha Drive, Rd6, Warkworth, 0986 (service address),
151 Omaha Drive, Rd 6, Omaha, 0986 (postal address) among others.
Epic Engraving Limited had been using 10 Theban Place, Glenfield, Auckland as their registered address up until 14 May 2019.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (798 shares 79.8%) made up of 2 entities.
Principal place of activity
18h Clark Street, New Lynn, Auckland, 0600 New Zealand
Previous address
Address #1: 10 Theban Place, Glenfield, Auckland New Zealand
Registered & physical address used from 02 Jul 2007 to 14 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Davey, Matthew |
Totara Vale Auckland 0629 New Zealand |
02 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davey, Lisa |
Totara Vale Auckland 0629 New Zealand |
21 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 798 | |||
| Individual | Davey, Matthew |
Totara Vale Auckland 0629 New Zealand |
02 Jul 2007 - |
| Individual | Davey, Lisa |
Totara Vale Auckland 0629 New Zealand |
21 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Perkins, Alex |
Totara Vale Auckland 0629 New Zealand |
13 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Integrity Trustees Limited Shareholder NZBN: 9429036931583 Company Number: 1132917 |
27 Aug 2015 - 26 Feb 2016 | |
| Entity | Integrity Trustees Limited Shareholder NZBN: 9429036931583 Company Number: 1132917 |
27 Aug 2015 - 26 Feb 2016 |
Matthew Davey - Director
Appointment date: 02 Jul 2007
Address: Totara Vale, North Shore City, 0629 New Zealand
Address used since 14 Apr 2010
Alex Perkins - Director
Appointment date: 01 Apr 2008
Address: Totara Vale, North Shore City, 0629 New Zealand
Address used since 14 Apr 2010
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