Eplex Limited was registered on 21 Sep 2004 and issued an NZBN of 9429035172420. This registered LTD company has been supervised by 1 director, named Michael John Kelsey - an active director whose contract began on 21 Sep 2004.
According to BizDb's information (updated on 16 Mar 2024), this company registered 1 address: 36 Ina Ville Drive, Pukekohe, 2120 (types include: physical, registered).
Up to 08 Nov 2013, Eplex Limited had been using 38 Lillington Road, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Kelsey, Nicholas John (an individual) located at W Creedance Blvd, Glendale, Arizona postcode 85310,
Kelsey, Michael John (an individual) located at Pukekohe, Auckland postcode 2120. Eplex Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 38 Lillington Road, Remuera, Auckland New Zealand
Registered & physical address used from 21 Sep 2004 to 08 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kelsey, Nicholas John |
W Creedance Blvd Glendale, Arizona 85310 United States |
21 Sep 2004 - |
Individual | Kelsey, Michael John |
Pukekohe Auckland 2120 New Zealand |
21 Sep 2004 - |
Michael John Kelsey - Director
Appointment date: 21 Sep 2004
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 31 Oct 2013
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