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Epb Limited

Type: NZ Limited Company (Ltd)
9429033446004
NZBN
1934510
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 28 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 12
Individual Dickinson, Allan Northcote

New Zealand
Individual Bolton, Murray Herne Bay
Auckland
1011
New Zealand
Individual Harwood, David Chatswood
Auckland
0626
New Zealand
Directors

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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