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Epi Limited

Type: NZ Limited Company (Ltd)
9429036413348
NZBN
1225084
Company Number
Registered
Company Status
Current address
37c Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 21 Dec 2021

Epi Limited, a registered company, was launched on 16 Jul 2002. 9429036413348 is the business number it was issued. This company has been managed by 2 directors: Jennifer Susan Ellis - an active director whose contract started on 16 Jul 2002,
James George Ellis - an active director whose contract started on 16 Jul 2002.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Epi Limited had been using 42 Moorhouse Street, Morrinsville, Morrinsville as their physical address up until 21 Dec 2021.
Other names for this company, as we established at BizDb, included: from 16 Jul 2002 to 30 Mar 2006 they were named Ellis Property Investments Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical address used from 24 Jun 2021 to 21 Dec 2021

Address: 12 Pacific Park Way, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 21 Apr 2020 to 24 Jun 2021

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered address used from 05 Oct 2018 to 21 Dec 2021

Address: 91 Crawford Road, Rd 8, Hamilton, 3288 New Zealand

Registered address used from 03 May 2011 to 05 Oct 2018

Address: 91 Crawford Road, Rd 8, Hamilton, 3288 New Zealand

Physical address used from 03 May 2011 to 21 Apr 2020

Address: 3 Friesian Place, Hamilton New Zealand

Registered & physical address used from 16 Jul 2002 to 03 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Morrinsville Professional Trustee 2021 Limited
Shareholder NZBN: 9429049254792
Morrinsville
Morrinsville
3300
New Zealand
Individual Ellis, James George Papamoa Beach
Papamoa
3118
New Zealand
Individual Ellis, Jennifer Susan Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ellis, James George Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ellis, Jennifer Susan Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Directors

Jennifer Susan Ellis - Director

Appointment date: 16 Jul 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Apr 2020

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 19 Apr 2017


James George Ellis - Director

Appointment date: 16 Jul 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Apr 2020

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 19 Apr 2017