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Epsilon Holdings Limited

Type: NZ Limited Company (Ltd)
9429035205098
NZBN
1551676
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
7 Epsilon Street
Dunedin New Zealand
Physical & registered & service address used since 10 Sep 2004
7 Epsilon Street
Dunedin
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Sep 2004
7 Epsilon Street
Dunedin 9011
New Zealand
Postal & delivery address used since 28 Mar 2019

Epsilon Holdings Limited, a registered company, was launched on 10 Sep 2004. 9429035205098 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was categorised. The company has been run by 1 director, named Stephen James Adam - an active director whose contract began on 10 Sep 2004.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Epsilon Street, Dunedin, 9011 (type: postal, office).
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 7 Epsilon Street, Belleknowes, Dunedin, 9011 New Zealand

Office address used from 28 Mar 2019

Principal place of activity

7 Epsilon Street, Belleknowes, Dunedin, 9011 New Zealand

Contact info
64 03 4776452
28 Mar 2019 Phone
s.j.adam@xtra.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Adam, Tracey Denise Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adam, Stephen James Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Adam, Tracey Denise Dunedin

New Zealand
Individual Adam, Stephen James Dunedin

New Zealand
Directors

Stephen James Adam - Director

Appointment date: 10 Sep 2004

Address: Bellknowes, Dunedin, 9011 New Zealand

Address used since 04 Apr 2016

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