Epitherm Limited, a registered company, was registered on 04 Jun 2002. 9429036465156 is the NZBN it was issued. This company has been managed by 2 directors: Per Lennart Baumbach - an active director whose contract began on 04 Jun 2002,
Dianne Ruwhiu - an active director whose contract began on 20 Feb 2015.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 18 Hauiti Drive, Warkworth, Warkworth, 0910 (type: registered, service).
Epitherm Limited had been using 74 Salamanca Road, Sunnynook, Auckland 0620 as their registered address up until 04 Aug 2015.
One entity owns all company shares (exactly 1000 shares) - Baumbach, Per Lennart - located at 0910, Warkworth, Warkworth.
Principal place of activity
853 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address #1: 74 Salamanca Road, Sunnynook, Auckland 0620 New Zealand
Registered & physical address used from 03 Aug 2006 to 04 Aug 2015
Address #2: 20 Montgomery Avenue, Rothesay Bay, Auckland 1310
Registered & physical address used from 01 Apr 2004 to 03 Aug 2006
Address #3: 64b Beach Road, Castor Bay, Auckland
Registered & physical address used from 04 Jun 2002 to 01 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Baumbach, Per Lennart |
Warkworth Warkworth 0910 New Zealand |
04 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andersen, Helene Bryde |
Auckland |
13 Jan 2004 - 13 Jan 2004 |
Per Lennart Baumbach - Director
Appointment date: 04 Jun 2002
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Feb 2023
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 27 Jul 2015
Dianne Ruwhiu - Director
Appointment date: 20 Feb 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Feb 2023
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 27 Jul 2015
Jtj 2014 Limited
10 Wyn Close
Paint Professionals (n.z) Limited
3 South Ave
Hair & More Limited
7 South Ave
Engineering Surveying Contracting Limited
3 Peak Road
Kotare Forge Limited
799 Kaipara Coast Highway
Nick Coulthard Contracting Limited
24 Wyn Close