Ep Holdings Limited

Ep Holdings Limited, a registered company, was started on 01 Mar 2001. 9429037029173 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Gregory Rex Eden - an active director whose contract began on 01 Mar 2001,
Andrew Lincoln Ross Palmer - an active director whose contract began on 30 Sep 2016,
Jona Nabalarua - an active director whose contract began on 01 Apr 2024,
Kevin Raymond Prewett - an inactive director whose contract began on 29 Mar 2010 and was terminated on 28 Mar 2024,
Steven Antoni Perich - an inactive director whose contract began on 01 Mar 2001 and was terminated on 21 Jan 2021.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 329B Onehunga Mall, Onehunga, Auckland, 1061 (types include: physical, registered).
Ep Holdings Limited had been using 59 Amaru Road, One Tree Hill, Auckland, New Zealand as their registered address until 28 Feb 2002.
More names used by this company, as we identified at BizDb, included: from 01 Mar 2001 to 28 Feb 2003 they were called Eden Associates Limited.
A total of 1500 shares are allocated to 16 shareholders (6 groups). The first group is comprised of 100 shares (6.67 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 100 shares (6.67 per cent). Finally the next share allocation (100 shares 6.67 per cent) made up of 3 entities.

Previous address

Address: 59 Amaru Road, One Tree Hill, Auckland, New Zealand

Registered & physical address used from 01 Mar 2001 to 28 Feb 2002

Previous Shareholders

Gregory Rex Eden - Director

Appointment date: 01 Mar 2001

Andrew Lincoln Ross Palmer - Director

Appointment date: 30 Sep 2016

Jona Nabalarua - Director

Appointment date: 01 Apr 2024

Kevin Raymond Prewett - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 28 Mar 2024

Steven Antoni Perich - Director (Inactive)

Appointment date: 01 Mar 2001

Termination date: 21 Jan 2021