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Epic 2006 Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034352717
NZBN
1756125
Company Number
Registered
Company Status
Current address
Apartment 1 Sugar Lane Apartments, 31 Rawene Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 17 Jun 2020

Epic 2006 Trustee Company Limited, a registered company, was registered on 10 Feb 2006. 9429034352717 is the business number it was issued. The company has been managed by 2 directors: Hamish John Mccrostie Kerr - an active director whose contract started on 10 Feb 2006,
Simon Thomas Peat - an active director whose contract started on 10 Feb 2006.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment 1 Sugar Lane Apartments, 31 Rawene Road, Birkenhead, Auckland, 0626 (types include: registered, physical).
Epic 2006 Trustee Company Limited had been using Level 1 3 Owens Road, Newmarket, Auckland as their physical address up until 17 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Kerr, Hamish John Mccrostie - located at 0626, Beach Haven, Auckland.

Addresses

Principal place of activity

Apartment 1 Sugar Lane Apartments, 31 Rawene Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address: Level 1 3 Owens Road, Newmarket, Auckland, 1149 New Zealand

Physical address used from 06 Sep 2017 to 17 Jun 2020

Address: 19 Neptune Avenue, Beach Haven, Auckland, 0626 New Zealand

Registered address used from 19 May 2016 to 17 Jun 2020

Address: 7 Margot Street, Newmarket, Auckland New Zealand

Registered address used from 10 Feb 2006 to 19 May 2016

Address: 7 Margot Street, Newmarket, Auckland New Zealand

Physical address used from 10 Feb 2006 to 06 Sep 2017

Contact info
64 21 745538
Phone
hamish@scope.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kerr, Hamish John Mccrostie Beach Haven
Auckland
0626
New Zealand
Directors

Hamish John Mccrostie Kerr - Director

Appointment date: 10 Feb 2006

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 11 May 2016


Simon Thomas Peat - Director

Appointment date: 10 Feb 2006

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 25 May 2016

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