Eps Limited

Eps Limited was started on 10 Dec 2004 and issued an NZ business identifier of 9429035037378. The registered LTD company has been managed by 2 directors: Brian David Mcmath - an active director whose contract started on 10 Dec 2004,
Kay Louise Mcmath - an active director whose contract started on 10 Dec 2004.
As stated in our data (last updated on 30 Apr 2024), the company registered 1 address: 421 Glenbrook Road, Rd 4, Pukekohe, 2679 (types include: registered, service).
Until 31 Aug 2018, Eps Limited had been using 6 Boston Road, Mt Eden, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mcmath, Brian David (an individual) located at Rd 4, Pukekohe postcode 2679.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcmath, Kay Louise - located at Rd 4, Pukekohe.

Previous addresses

Address #1: 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Registered & physical address used from 30 Oct 2015 to 31 Aug 2018

Address #2: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 02 Apr 2014 to 30 Oct 2015

Address #3: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 10 Mar 2008 to 02 Apr 2014

Address #4: Level 2, 33 Great South Road, Newmarket, Auckland

Registered & physical address used from 10 Dec 2004 to 10 Mar 2008

Brian David Mcmath - Director

Appointment date: 10 Dec 2004

Kay Louise Mcmath - Director

Appointment date: 10 Dec 2004