Ep Body Corporate Services Limited was incorporated on 20 Dec 2006 and issued a business number of 9429033698618. The registered LTD company has been run by 5 directors: Greg Eden - an active director whose contract began on 20 Dec 2006,
Andrew Lincoln Ross Palmer - an active director whose contract began on 13 Aug 2018,
Jona Nabalarua - an active director whose contract began on 01 Apr 2024,
Kevin Raymond Prewett - an inactive director whose contract began on 10 Nov 2011 and was terminated on 01 Apr 2024,
Steven Perich - an inactive director whose contract began on 20 Dec 2006 and was terminated on 26 Jul 2021.
As stated in our information (last updated on 09 Apr 2024), this company uses 1 address: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Epp Et Al Limited (an entity) located at Onehunga, Auckland postcode 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Epp Et Al Limited Shareholder NZBN: 9429031786751 |
Onehunga Auckland 1061 New Zealand |
19 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - G Eden As Trustee | 20 Dec 2006 - 19 Jun 2013 | |
| Other | Null - S Perich As Trustee | 20 Dec 2006 - 19 Jun 2013 | |
| Other | S Perich As Trustee | 20 Dec 2006 - 19 Jun 2013 | |
| Other | G Eden As Trustee | 20 Dec 2006 - 19 Jun 2013 |
Ultimate Holding Company
Greg Eden - Director
Appointment date: 20 Dec 2006
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Dec 2006
Andrew Lincoln Ross Palmer - Director
Appointment date: 13 Aug 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 13 Aug 2018
Jona Nabalarua - Director
Appointment date: 01 Apr 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Apr 2024
Kevin Raymond Prewett - Director (Inactive)
Appointment date: 10 Nov 2011
Termination date: 01 Apr 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Nov 2011
Steven Perich - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 26 Jul 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 10 Nov 2011
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