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E P X Investment Limited

Type: NZ Limited Company (Ltd)
9429033383750
NZBN
1944618
Company Number
Registered
Company Status
Current address
73 Fields Parade
Oteha
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 28 Aug 2012
5 Hooten Place
Oteha
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Aug 2020
5 Hooten Place
Oteha
Auckland 0632
New Zealand
Registered address used since 25 Aug 2020

E P X Investment Limited, a registered company, was launched on 17 May 2007. 9429033383750 is the NZBN it was issued. This company has been supervised by 1 director, named Pacey Helen Fan - an active director whose contract started on 17 May 2007.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 5 Hooten Place, Oteha, Auckland, 0632 (physical address),
5 Hooten Place, Oteha, Auckland, 0632 (service address),
5 Hooten Place, Oteha, Auckland, 0632 (registered address),
5 Hooten Place, Oteha, Auckland, 0632 (other address) among others.
E P X Investment Limited had been using 73 Fields Parade, Oteha, Auckland as their physical address until 01 Sep 2020.
One entity controls all company shares (exactly 100 shares) - Fan, Pacey Helen - located at 0632, Oteha, Auckland.

Addresses

Other active addresses

Address #4: 5 Hooten Place, Oteha, Auckland, 0632 New Zealand

Physical & service address used from 01 Sep 2020

Previous addresses

Address #1: 73 Fields Parade, Oteha, Auckland, 0632 New Zealand

Physical address used from 05 Sep 2012 to 01 Sep 2020

Address #2: 73 Fields Parade, Oteha, Auckland, 0632 New Zealand

Registered address used from 05 Sep 2012 to 25 Aug 2020

Address #3: 2 / 7 John Jennings Drive, Albany, Auckland New Zealand

Registered & physical address used from 17 May 2007 to 05 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fan, Pacey Helen Oteha
Auckland
0632
New Zealand
Directors

Pacey Helen Fan - Director

Appointment date: 17 May 2007

Address: Oteha, Auckland, 0632 New Zealand

Address used since 17 Aug 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 28 Aug 2012

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