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Epm Consulting Limited

Type: NZ Limited Company (Ltd)
9429033852539
NZBN
1868267
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1 Trevor Terrace
Paremata
Porirua 5024
New Zealand
Registered & physical & service address used since 10 Apr 2017
1 Trevor Terrace
Paremata
Porirua 5024
New Zealand
Office & delivery address used since 10 Apr 2019

Epm Consulting Limited, a registered company, was incorporated on 22 Sep 2006. 9429033852539 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been managed by 1 director, named Caroline Mary Harper Gault - an active director whose contract began on 22 Sep 2006.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Trevor Terrace, Paremata, Porirua, 5024 (types include: office, delivery).
Epm Consulting Limited had been using 6/97 Jervois Road, Herne Bay, Auckland as their registered address up until 10 Apr 2017.
Old names used by this company, as we managed to find at BizDb, included: from 22 Sep 2006 to 30 Oct 2006 they were named Juggling Balls Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the next share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

1 Trevor Terrace, Paremata, Porirua, 5024 New Zealand


Previous addresses

Address #1: 6/97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 12 Apr 2012 to 10 Apr 2017

Address #2: 4/ 31 Rukutai Street, Orakei, Auckland New Zealand

Registered & physical address used from 28 Apr 2008 to 12 Apr 2012

Address #3: 5e/ 28 Stanwell Street, Parnell, Auckland

Physical & registered address used from 09 Oct 2006 to 28 Apr 2008

Address #4: 54a Mahoe Avenue, Remuera, Auckland

Physical & registered address used from 22 Sep 2006 to 09 Oct 2006

Contact info
carolinemgault@icloud.com
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gault, Caroline Mary Harper Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 25
Other (Other) Vanessa Brown Welbourn
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Gault, Caroline Mary Harper Paremata
Porirua
5024
New Zealand
Directors

Caroline Mary Harper Gault - Director

Appointment date: 22 Sep 2006

Address: Paremata, Porirua, 5024 New Zealand

Address used since 31 Mar 2017

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