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Epm Holdings Limited

Type: NZ Limited Company (Ltd)
9429035926573
NZBN
1333606
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Epm Holdings Limited, a registered company, was launched on 26 Jun 2003. 9429035926573 is the number it was issued. This company has been run by 2 directors: Philip Thomas Consedine - an active director whose contract began on 26 Jun 2003,
Patricia Mary Consedine - an active director whose contract began on 26 Jun 2003.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Epm Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 21 Jun 2017 to 28 Mar 2022

Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jun 2015 to 21 Jun 2017

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 21 Oct 2009 to 05 Jun 2015

Address: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 27 Jun 2005 to 21 Oct 2009

Address: 311 Manukau Road, Epsom, Auckland

Physical & registered address used from 26 Jun 2003 to 27 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Consedine, Philip Thomas Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Consedine, Patricia Mary Hauraki
Auckland
0622
New Zealand
Directors

Philip Thomas Consedine - Director

Appointment date: 26 Jun 2003

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 10 Jun 2022

Address: Bayview, Auckland, 0629 New Zealand

Address used since 16 Jun 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 May 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 Jun 2015


Patricia Mary Consedine - Director

Appointment date: 26 Jun 2003

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 10 Jun 2022

Address: Bayview, Auckland, 0629 New Zealand

Address used since 16 Jun 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 Jun 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 May 2019

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