Epb Limited, a registered company, was incorporated on 11 May 2007. 9429033446004 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Murray John Bolton - an active director whose contract began on 11 May 2007.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Epb Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 28 Feb 2020.
All company shares (12 shares exactly) are under control of a single group consisting of 3 entities, namely:
Dickinson, Allan (an individual) located at Northcote,
Bolton, Murray (an individual) located at Herne Bay, Auckland postcode 1011,
Harwood, David (an individual) located at Chatswood, Auckland postcode 0626.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 10 Apr 2017 to 11 Jun 2018
Address: Ground Floor, Colmar Brunton Building, 6-10 The Strand, Takapuna, 0622 New Zealand
Physical & registered address used from 08 Apr 2016 to 10 Apr 2017
Address: Ground Floor, 44 Sale Street, Auckland Central, Auckland New Zealand
Registered & physical address used from 18 Feb 2008 to 08 Apr 2016
Address: 176 Remuera Road, Auckland
Registered & physical address used from 11 May 2007 to 18 Feb 2008
Basic Financial info
Total number of Shares: 12
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Individual | Dickinson, Allan |
Northcote New Zealand |
11 May 2007 - |
Individual | Bolton, Murray |
Herne Bay Auckland 1011 New Zealand |
11 May 2007 - |
Individual | Harwood, David |
Chatswood Auckland 0626 New Zealand |
11 May 2007 - |
Murray John Bolton - Director
Appointment date: 11 May 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2016
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