Epsilon Futures Limited, a registered company, was incorporated on 22 Apr 2002. 9429036546800 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. The company has been managed by 2 directors: Erica Frances Schalks - an active director whose contract began on 22 Apr 2002,
Gavin Steven Wells - an active director whose contract began on 22 Apr 2002.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 252 Ness Road, Waipapa, Kerikeri, 0295 (types include: registered, service).
Epsilon Futures Limited had been using 18 Crescent Road West, Palm Beach, Waiheke Island, Auckland as their registered address up until 19 Apr 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 18 Crescent Road West, Palm Beach, Waiheke Island, Auckland New Zealand
Registered address used from 15 Feb 2006 to 19 Apr 2017
Address #2: 18 Crescent Road West, Palm Beach, Waiheke Island, Auckland New Zealand
Physical address used from 15 Feb 2006 to 20 Mar 2018
Address #3: 74 Crescent Rd West, Waiheke Island, Auckland
Registered address used from 20 Feb 2004 to 15 Feb 2006
Address #4: 74 Crescent Rd West, Waiheke Island, Auckland
Physical address used from 18 Feb 2004 to 15 Feb 2006
Address #5: 12/25 Rossmay Terrace, Sandringham, Auckland
Physical address used from 22 Apr 2002 to 18 Feb 2004
Address #6: 12/25 Rossmay Terrace, Sandringham, Auckland
Registered address used from 22 Apr 2002 to 20 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wells, Gavin Steven |
Sandringham Auckland |
22 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Schalks, Erica Frances |
Sandringham Auckland |
22 Apr 2002 - |
Erica Frances Schalks - Director
Appointment date: 22 Apr 2002
Address: Waipapa, Kerikeri, 0295 New Zealand
Address used since 17 Feb 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Apr 2017
Gavin Steven Wells - Director
Appointment date: 22 Apr 2002
Address: Waipapa, Kerikeri, 0295 New Zealand
Address used since 17 Feb 2023
Address: Kerikeri, 0230 New Zealand
Address used since 12 Mar 2018
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 15 Apr 2005
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