Ep Nominees Limited, a registered company, was registered on 05 Apr 2005. 9429034838082 is the NZ business number it was issued. The company has been supervised by 5 directors: Steven Perich - an active director whose contract began on 05 Apr 2005,
Greg Eden - an active director whose contract began on 05 Apr 2005,
Andrew Lincoln Ross Palmer - an active director whose contract began on 27 Jun 2018,
Jona Nabalarua - an active director whose contract began on 01 Apr 2024,
Kevin Raymond Prewett - an inactive director whose contract began on 10 Nov 2011 and was terminated on 31 Mar 2024.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 68B Grey Street, Onehunga, Auckland, 1061 (category: physical, registered).
Ep Nominees Limited had been using 329B Onehunga Mall, Auckland as their physical address until 18 Jul 2018.
One entity controls all company shares (exactly 100 shares) - Epp Et Al Limited - located at 1061, Onehunga, Auckland.
Previous address
Address: 329b Onehunga Mall, Auckland New Zealand
Physical & registered address used from 05 Apr 2005 to 18 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Epp Et Al Limited Shareholder NZBN: 9429031786751 |
Onehunga Auckland 1061 New Zealand |
04 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eden, Greg |
One Tree Hill Auckland 1061 New Zealand |
05 Apr 2005 - 04 Jul 2016 |
| Individual | Perich, Steven |
Oratia Auckland 0604 New Zealand |
05 Apr 2005 - 04 Jul 2016 |
Ultimate Holding Company
Steven Perich - Director
Appointment date: 05 Apr 2005
Address: Oratia, Auckland, 0604 New Zealand
Address used since 08 Aug 2011
Greg Eden - Director
Appointment date: 05 Apr 2005
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 08 Aug 2011
Andrew Lincoln Ross Palmer - Director
Appointment date: 27 Jun 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Jun 2018
Jona Nabalarua - Director
Appointment date: 01 Apr 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Apr 2024
Kevin Raymond Prewett - Director (Inactive)
Appointment date: 10 Nov 2011
Termination date: 31 Mar 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Nov 2011
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