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Epic Sites Limited

Type: NZ Limited Company (Ltd)
9429037237844
NZBN
1040191
Company Number
Registered
Company Status
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
858 West Coast Road
Waiatarua
Auckland 0604
New Zealand
Physical & service & registered address used since 02 Nov 2009

Epic Sites Limited, a registered company, was started on 08 Jun 2000. 9429037237844 is the NZ business number it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company is classified. The company has been run by 3 directors: Michael John Griffith - an active director whose contract began on 08 Jun 2000,
Joanna Marie Chieng - an inactive director whose contract began on 02 Nov 2021 and was terminated on 21 Oct 2023,
Fern Marie Griffith - an inactive director whose contract began on 08 Jun 2000 and was terminated on 01 Nov 2021.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 858 West Coast Road, Waiatarua, Auckland, 0604 (type: physical, service).
Epic Sites Limited had been using 858 West Coast Road, Oratia, Auckland as their physical address up to 02 Nov 2009.
More names for this company, as we identified at BizDb, included: from 29 Feb 2016 to 13 Oct 2021 they were called Epic Wellbeing Limited, from 08 Jun 2000 to 29 Feb 2016 they were called N.o.m Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Griffith, Michael John - located at 0604, Waiatarua, Auckland.

Addresses

Principal place of activity

858 West Coast Road, Waiatarua, Auckland, 0604 New Zealand


Previous addresses

Address: 858 West Coast Road, Oratia, Auckland

Physical & registered address used from 15 Nov 2004 to 02 Nov 2009

Address: C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 08 Mar 2002 to 15 Nov 2004

Address: Same As Registered Office Address

Physical address used from 08 Mar 2002 to 15 Nov 2004

Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 12 Jun 2000 to 08 Mar 2002

Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 08 Jun 2000 to 08 Mar 2002

Contact info
64 274 979001
Phone
kiwienabler@gmail.com
Email
No website
Website
www.epicsites.nz
27 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Griffith, Michael John Waiatarua
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chieng, Joanna Marie Point Chevalier
Auckland
1022
New Zealand
Individual Griffith, Fern Marie Waiatarua
Auckland
0604
New Zealand
Directors

Michael John Griffith - Director

Appointment date: 08 Jun 2000

Address: Waiatarua, Waitakere, 0604 New Zealand

Address used since 26 Oct 2009


Joanna Marie Chieng - Director (Inactive)

Appointment date: 02 Nov 2021

Termination date: 21 Oct 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Nov 2021


Fern Marie Griffith - Director (Inactive)

Appointment date: 08 Jun 2000

Termination date: 01 Nov 2021

Address: Waiatarua, Waitakere, 0604 New Zealand

Address used since 26 Oct 2009

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