Epos Systems Limited, a registered company, was launched on 04 Oct 2005. 9429034544457 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. This company has been run by 1 director, named Earl Suminda Bamunusinghe - an active director whose contract started on 04 Oct 2005.
Updated on 01 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: Flat 2, 28 Carlton Street, Hillsborough, Auckland, 1042 (physical address),
Flat 2, 28 Carlton Street, Hillsborough, Auckland, 1042 (registered address),
Flat 2, 28 Carlton Street, Hillsborough, Auckland, 1042 (service address),
Flat 2, 28 Carlton Street, Hillsborough, Auckland, 1042 (other address) among others.
Epos Systems Limited had been using 3/16 Whitmore Road, Mt.roskill, Auckland, Nz as their physical address up to 14 Sep 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous address
Address #1: 3/16 Whitmore Road, Mt.roskill, Auckland, Nz New Zealand
Physical & registered address used from 04 Oct 2005 to 14 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bamunusinghe, Earl Suminda |
Hillsborough Auckland 1042 New Zealand |
04 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Illuppella, Shreemali Roshni |
Hillsborough Auckland 1042 New Zealand |
04 Oct 2005 - |
Earl Suminda Bamunusinghe - Director
Appointment date: 04 Oct 2005
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 29 Mar 2020
Address: Mt.roskill, Auckland, 1042 New Zealand
Address used since 04 Oct 2005
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