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Epernay Investments Limited

Type: NZ Limited Company (Ltd)
9429036967629
NZBN
1123805
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Mar 2022

Epernay Investments Limited, a registered company, was started on 23 Mar 2001. 9429036967629 is the NZBN it was issued. The company has been managed by 2 directors: Richard Anthony Johnston - an active director whose contract began on 23 Mar 2001,
Thomas Charles Dean - an inactive director whose contract began on 23 Mar 2001 and was terminated on 24 Mar 2016.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Epernay Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Johnston, Richard Anthony - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 21 Mar 2011 to 28 Mar 2022

Address: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 New Zealand

Registered & physical address used from 15 Sep 2003 to 21 Mar 2011

Address: 97-101 Hobson Street, Auckland

Registered & physical address used from 23 Mar 2001 to 15 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Johnston, Richard Anthony Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dean, Thomas Charles Epsom
Auckland
Directors

Richard Anthony Johnston - Director

Appointment date: 23 Mar 2001

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Mar 2001


Thomas Charles Dean - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 24 Mar 2016

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 10 Mar 2010

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