Eps (2001) Limited, a removed company, was launched on 21 Aug 2001. 9429036807550 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 1 director, named Robert Charles Penington - an active director whose contract started on 21 Aug 2001.
Updated on 04 Sep 2023, BizDb's data contains detailed information about 1 address: Burlington Village, 165/171 Prestons Road5, Marshland, Christchurch, 8051 (types include: registered, physical).
Eps (2001) Limited had been using 46 Mclauchlan Street, Springlands, Blenheim as their registered address up to 30 Nov 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.
Principal place of activity
46 Mclauchlan Street, Springlands, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 46 Mclauchlan Street, Springlands, Blenheim, 7201 New Zealand
Registered & physical address used from 14 Aug 2012 to 30 Nov 2021
Address #2: 46 Mclauchlan Street, Blenheim New Zealand
Registered address used from 05 Aug 2002 to 14 Aug 2012
Address #3: C/-radich Dwyer Hardy-jones Clark, 76 High Street, Blenheim
Physical address used from 21 Aug 2001 to 21 Aug 2001
Address #4: C/-radich Dwyer Hardy-jones Clark, 76 High Street, Blenheim
Registered address used from 21 Aug 2001 to 05 Aug 2002
Address #5: 46 Mclauchlan Street, Blenheim New Zealand
Physical address used from 21 Aug 2001 to 14 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Penington, Mary |
Marshland Christchurch 8051 New Zealand |
21 Aug 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Penington, Robert Charles |
Marshland Christchurch 8051 New Zealand |
21 Aug 2001 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Penington, Tracey Mary |
Melbourne Victoria 8007 Australia |
09 Aug 2005 - |
Individual | Roche, Lynda Kay |
Riccarton Christchurch 8041 New Zealand |
09 Aug 2005 - |
Robert Charles Penington - Director
Appointment date: 21 Aug 2001
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 10 Nov 2021
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 30 Jul 2015
Cee Investments (2003) Limited
51 Mclauchlan Street
Cee Industries Limited
51 Mclauchlan Street
Marlborough College Old Girls Association Incorporated
C/o Marlborough Girls College
Waterlea Park Charitable Trust
C/o Waterlea Racecourse
Kaituna Hills Limited
61 Mclauchlan Street
Simlock Limited
54d Mclauchlan Street
Forte Business Group Limited
6 Clouston Gardens
Kelly Washington Wines Limited
59 High Street
Kiwi Energy Saver Farm Limited
78 Mclauchlan Street
Longfin Limited
Level 2, Youell House,
Smart Strategies Limited
37a Purkiss Street
The Boardroom Practice Limited
Youell House