Epic New Zealand Limited, a registered company, was registered on 04 Dec 2000. 9429037060220 is the NZBN it was issued. This company has been run by 2 directors: Eileen Burnette Salter - an active director whose contract started on 04 Dec 2000,
Paul Athol Salter - an active director whose contract started on 04 Dec 2000.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 1A Huntly Road, Campbells Bay, Auckland, 0630 (types include: physical, service).
Epic New Zealand Limited had been using 16/427 Albany Highway, Albany, North Auckland as their physical address up to 12 Jun 2012.
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. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 16/427 Albany Highway, Albany, North Auckland New Zealand
Physical address used from 14 Jun 2006 to 12 Jun 2012
Address #2: 16/427 Albany Highway, Albany, North Auckland New Zealand
Registered address used from 14 Jun 2006 to 18 Jul 2011
Address #3: 1 Huntly Road, Campbells Bay, North Shore City
Physical & registered address used from 04 Dec 2000 to 14 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Salter, Paul Athol |
Campbells Bay Auckland 0630 New Zealand |
04 Dec 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Salter, Eileen Burnette |
Campbells Bay Auckland 0630 New Zealand |
04 Dec 2000 - |
Eileen Burnette Salter - Director
Appointment date: 04 Dec 2000
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 Jul 2011
Paul Athol Salter - Director
Appointment date: 04 Dec 2000
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 Jul 2011
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