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Epo.co.nz Limited

Type: NZ Limited Company (Ltd)
9429035394228
NZBN
1513210
Company Number
Registered
Company Status
Current address
39b Wainui Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 12 Aug 2015

Epo.co.nz Limited, a registered company, was started on 08 Jun 2004. 9429035394228 is the NZ business identifier it was issued. This company has been supervised by 2 directors: David John Prestwood - an active director whose contract started on 08 Jun 2004,
Greig Allan Mcdonald - an active director whose contract started on 08 Jun 2004.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 39B Wainui Road, Silverdale, Auckland, 0932 (type: registered, physical).
Epo.co.nz Limited had been using 8A Vega Place, Albany, Auckland as their registered address until 12 Aug 2015.
Other names used by the company, as we identified at BizDb, included: from 08 Jun 2004 to 07 Dec 2016 they were named Systems Group Limited.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (50%).

Addresses

Principal place of activity

39b Wainui Road, Silverdale, Auckland, 0932 New Zealand


Previous addresses

Address: 8a Vega Place, Albany, Auckland New Zealand

Registered & physical address used from 03 Nov 2009 to 12 Aug 2015

Address: Unit L 121 Rosedale Rd, Albany, Auckland

Physical & registered address used from 08 Jun 2004 to 03 Nov 2009

Contact info
64 9 4211180
Phone
greig@qcelectrics.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Mcdonald, Greig Allan Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Prestwood, David John Hatfields Beach
Hibiscus Coast

New Zealand
Directors

David John Prestwood - Director

Appointment date: 08 Jun 2004

Address: Hatfields Beach, Hibiscus Coast, 0932 New Zealand

Address used since 03 Nov 2015


Greig Allan Mcdonald - Director

Appointment date: 08 Jun 2004

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Nov 2013

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