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Ep Tech Limited

Type: NZ Limited Company (Ltd)
9429035967804
NZBN
1307342
Company Number
Registered
Company Status
Current address
1274 Eruera Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 21 Sep 2015

Ep Tech Limited, a registered company, was launched on 29 May 2003. 9429035967804 is the NZBN it was issued. The company has been supervised by 3 directors: Patricia Fell - an active director whose contract began on 29 May 2003,
John Fell - an active director whose contract began on 29 May 2003,
Melody Aileen Shaw - an active director whose contract began on 06 Dec 2012.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 1274 Eruera Street, Rotorua, 3010 (types include: registered, physical).
Ep Tech Limited had been using 1268 Arawa Street, Rotorua as their registered address until 21 Sep 2015.
Previous aliases for the company, as we established at BizDb, included: from 29 May 2003 to 03 Mar 2015 they were called Eco-Pal Limited.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 88 shares (88 per cent). Lastly there is the next share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 1268 Arawa Street, Rotorua New Zealand

Registered & physical address used from 29 May 2003 to 21 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fell, John Whakatane

New Zealand
Shares Allocation #2 Number of Shares: 88
Entity (NZ Limited Company) Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Rotorua
Rotorua
3010
New Zealand
Individual Fell, Patricia Whakatane

New Zealand
Individual Fell, John Whakatane

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Fell, Reginald Matthew Sandringham
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Shaw, Melody Aileen Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fell, Patricia Whakatane

New Zealand
Directors

Patricia Fell - Director

Appointment date: 29 May 2003

Address: Whakatane, 3120 New Zealand

Address used since 19 Feb 2016


John Fell - Director

Appointment date: 29 May 2003

Address: Whakatane, 3120 New Zealand

Address used since 19 Feb 2016


Melody Aileen Shaw - Director

Appointment date: 06 Dec 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Feb 2018

Address: Tauranga, 3112 New Zealand

Address used since 06 Dec 2012

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