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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Mcdonald, Greig Allan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Jun 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Prestwood, David John |
Hatfields Beach Hibiscus Coast New Zealand |
08 Jun 2004 - |
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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