Shortcuts

Epg Consultants Limited

Type: NZ Limited Company (Ltd)
9429034706381
NZBN
1647127
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
59 Ferry Parade
Herald Island
Auckland 0618
New Zealand
Physical & registered & service address used since 21 Jun 2005
59 Ferry Parade
Herald Island
Auckland 1008
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Jun 2005

Epg Consultants Limited, a registered company, was registered on 21 Jun 2005. 9429034706381 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. The company has been run by 2 directors: Agnes Greta Gillon - an active director whose contract started on 21 Jun 2005,
Peter Ross Gillon - an active director whose contract started on 21 Jun 2005.
Updated on 23 Feb 2024, our database contains detailed information about 2 addresses this company uses, specifically: 59 Ferry Parade, Herald Island, Auckland, 0618 (physical address),
59 Ferry Parade, Herald Island, Auckland 1008 (other address),
59 Ferry Parade, Herald Island, Auckland, 0618 (registered address),
59 Ferry Parade, Herald Island, Auckland, 0618 (service address) among others.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Contact info
64 9 4167638
07 Nov 2018 Phone
pgillon@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gillon, Peter Ross Herald Island, Waitakere
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gillon, Agnes Greta Herald Island, Waitakere
Auckland
0618
New Zealand
Directors

Agnes Greta Gillon - Director

Appointment date: 21 Jun 2005

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 21 Jun 2005


Peter Ross Gillon - Director

Appointment date: 21 Jun 2005

Address: Herald Island, Waitakere, 0618 New Zealand

Address used since 03 Dec 2009

Similar companies

Blue Jetty Trustees Limited
23 Meteor Road

Dome Solutions Limited
36 Greenhithe Road

Jads Executive Consulting Limited
5 Harvard Street

Prolex Limited
7 Marae Road

Southern Beef Limited
113 Kauri Road

Ts Ip Limited
37 Ferry Parade