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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Griffith, Michael John |
Waiatarua Auckland 0604 New Zealand |
08 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chieng, Joanna Marie |
Point Chevalier Auckland 1022 New Zealand |
03 Nov 2021 - 21 Oct 2023 |
Individual | Griffith, Fern Marie |
Waiatarua Auckland 0604 New Zealand |
08 Jun 2000 - 03 Nov 2021 |
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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