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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kerr, Hamish John Mccrostie |
Beach Haven Auckland 0626 New Zealand |
10 Feb 2006 - |
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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