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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gault, Caroline Mary Harper |
Paremata Porirua 5024 New Zealand |
22 Sep 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Other (Other) | Vanessa Brown |
Welbourn New Plymouth 4312 New Zealand |
13 Mar 2007 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Gault, Caroline Mary Harper |
Paremata Porirua 5024 New Zealand |
22 Sep 2006 - |
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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