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Epic New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037060220
NZBN
1105264
Company Number
Registered
Company Status
Current address
1a Huntly Road
Campbells Bay
Auckland 0630
New Zealand
Registered address used since 18 Jul 2011
1a Huntly Road
Campbells Bay
Auckland 0630
New Zealand
Physical & service address used since 12 Jun 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Salter, Paul Athol Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Salter, Eileen Burnette Campbells Bay
Auckland
0630
New Zealand
Directors

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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