Epiks Corporation Limited, a registered company, was registered on 30 Aug 2006. 9429033901312 is the business number it was issued. The company has been managed by 7 directors: Guy Suk Lee - an active director whose contract started on 04 Dec 2020,
Sang Chang Pyo - an inactive director whose contract started on 08 Dec 2008 and was terminated on 01 Dec 2020,
Guy Suk Lee - an inactive director whose contract started on 02 Sep 2015 and was terminated on 10 Sep 2020,
Guy Suk Lee - an inactive director whose contract started on 30 Jul 2009 and was terminated on 01 Aug 2015,
Young Il Ji - an inactive director whose contract started on 19 May 2008 and was terminated on 08 Dec 2008.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 28 Drumbuoy Drive, Flat Bush, Auckland, 2019 (category: postal, delivery).
Epiks Corporation Limited had been using 1 Warren Way, Flat Bush, Auckland as their physical address up until 16 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - Lee, Guy Suk - located at 2019, Flat Bush, Auckland.
Principal place of activity
28 Drumbuoy Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 1 Warren Way, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 30 Jul 2010 to 16 Aug 2019
Address #2: Level 10, 120 Alber St, Auckland New Zealand
Physical & registered address used from 30 Aug 2006 to 30 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lee, Guy Suk |
Flat Bush Auckland 2019 New Zealand |
04 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ji, Young Il |
Flst Bush, Auckland |
23 May 2008 - 23 May 2008 |
| Individual | Park, Kyoung Ae |
Dannemora, Auckland |
30 Aug 2006 - 27 Jun 2010 |
| Individual | Pyo, Sang Chang |
Half Moon Bay Auckland 2012 New Zealand |
12 Dec 2008 - 29 Apr 2019 |
| Individual | Lee, Guy Suk |
Flat Bush Auckland 2019 New Zealand |
30 Jul 2009 - 10 Sep 2020 |
| Individual | Pyo, Sang Chang |
Half Moon Bay Auckland 2012 New Zealand |
05 Jun 2019 - 22 Dec 2020 |
| Individual | Lee, Guy Suk |
Flat Bush Auckland 2019 New Zealand |
30 Jul 2009 - 10 Sep 2020 |
| Individual | Pyo, Sang Chang |
East Tamaki, Auckland |
30 Aug 2006 - 30 Aug 2007 |
Guy Suk Lee - Director
Appointment date: 04 Dec 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Dec 2020
Sang Chang Pyo - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 01 Dec 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 Jul 2015
Guy Suk Lee - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 10 Sep 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Aug 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Sep 2015
Guy Suk Lee - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 01 Aug 2015
Address: Flat Bush, Aucklnad, 2016 New Zealand
Address used since 16 Jul 2015
Young Il Ji - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 08 Dec 2008
Address: Flat Bush, Auckland,
Address used since 19 May 2008
Sang Chang Pyo - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 19 May 2008
Address: East Tamaki, Auckland,
Address used since 30 Aug 2006
Kyoung Ae Park - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 30 Aug 2007
Address: Dannemora, Auckland,
Address used since 30 Aug 2006
W & All Stars Limited
78 Jeffs Road
Sparktech Limited
23 Mandival Avenue
Kiwi Imports & Exports Limited
4 Broberg Lane
Carnix Limited
10 Beggs Way
Colourfast Powdercoaters (nz) Limited
14 Beggs Way
Total Construction Contractors Limited
1 Gracechurch Drive