Shortcuts

Epic Homes Limited

Type: NZ Limited Company (Ltd)
9429035520153
NZBN
1486364
Company Number
Registered
Company Status
Current address
Level 1, 46 Victoria Street
Alicetown
Lower Hutt
Other address (Address For Share Register) used since 05 Nov 2008
59 Takapu Road
Takapu Valley
Wellington 5028
New Zealand
Registered & physical & service address used since 07 Sep 2018

Epic Homes Limited, a registered company, was launched on 01 Mar 2004. 9429035520153 is the NZBN it was issued. The company has been supervised by 3 directors: Rodney Harkness - an active director whose contract began on 01 Mar 2004,
Andrew James Pearson - an inactive director whose contract began on 01 Mar 2004 and was terminated on 31 Oct 2012,
Cameron Alexander Mclean - an inactive director whose contract began on 28 May 2004 and was terminated on 18 Oct 2004.
Updated on 31 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, namely: 59 Takapu Road, Takapu Valley, Wellington, 5028 (registered address),
59 Takapu Road, Takapu Valley, Wellington, 5028 (physical address),
59 Takapu Road, Takapu Valley, Wellington, 5028 (service address),
Level 1, 46 Victoria Street, Alicetown, Lower Hutt (other address) among others.
Epic Homes Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address up until 07 Sep 2018.
Previous aliases for this company, as we identified at BizDb, included: from 01 Mar 2004 to 03 Nov 2006 they were named Epic Developments Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 330 shares (33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 670 shares (67 per cent).

Addresses

Previous addresses

Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Mar 2017 to 07 Sep 2018

Address #2: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 08 Oct 2012 to 10 Mar 2017

Address #3: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Registered & physical address used from 12 Nov 2008 to 08 Oct 2012

Address #4: 37 Aotea Drive, Aotea, Porirua, New Zealand

Physical address used from 10 Apr 2008 to 12 Nov 2008

Address #5: 37 Aotea Drive, Aotea, Porirua 5024, Wellington

Registered address used from 10 Apr 2008 to 12 Nov 2008

Address #6: 44 Landsdowne Terrace, Karori, Wellington, New Zealand

Physical & registered address used from 01 Mar 2004 to 10 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Entity (NZ Limited Company) Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Individual Pearson, Leanne Margaret Karori
Wellington
6012
New Zealand
Director Harkness, Rodney Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Harkness, Rodney Karori
Wellington, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Andrew James Raumati South
Paraparaumu
5032
New Zealand
Directors

Rodney Harkness - Director

Appointment date: 01 Mar 2004

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Mar 2004


Andrew James Pearson - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 31 Oct 2012

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 19 Nov 2010


Cameron Alexander Mclean - Director (Inactive)

Appointment date: 28 May 2004

Termination date: 18 Oct 2004

Address: Tairua 2853, Coromandel, New Zealand,

Address used since 28 May 2004

Nearby companies

Dovella Homes Limited
69 Rutherford Street

Teachertalk Limited
69 Rutherford Street

Carterton Medical Centre (2013) Limited
69 Rutherford Street

Gaffney Jones Trustees Limited
69 Rutherford Street

Gordos Enterprises Limited
69 Rutherford Street

H3k Limited
69 Rutherford Street