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Epsilon Futures Limited

Type: NZ Limited Company (Ltd)
9429036546800
NZBN
1201872
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
38 Reinga Road
Kerikeri
Kerikeri 0230
New Zealand
Registered address used since 19 Apr 2017
38 Reinga Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & service address used since 20 Mar 2018
252 Ness Road
Waipapa
Kerikeri 0295
New Zealand
Registered & service address used since 27 Feb 2023

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%).

Addresses

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

Contact info
64 9 4016528
Phone
ericawells@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wells, Gavin Steven Sandringham
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Schalks, Erica Frances Sandringham
Auckland
Directors

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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