Shortcuts

Epsilon Design Limited

Type: NZ Limited Company (Ltd)
9429037317546
NZBN
1023705
Company Number
Registered
Company Status
R900227
Industry classification code
Creative Art
Industry classification description
Current address
51 Jacaranda Avenue
Beach Haven
North Shore City 0626
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Nov 2010
51 Jacaranda Avenue
Beach Haven
North Shore City 0626
New Zealand
Registered & physical & service address used since 02 Dec 2010

Epsilon Design Limited, a registered company, was launched on 10 Apr 2000. 9429037317546 is the NZ business identifier it was issued. "Creative art" (business classification R900227) is how the company was categorised. The company has been supervised by 2 directors: James Hayward Russ - an active director whose contract started on 10 Apr 2000,
Nicola Jane Russ - an inactive director whose contract started on 31 Aug 2007 and was terminated on 05 Aug 2008.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 51 Jacaranda Avenue, Beach Haven, North Shore City, 0626 (type: registered, physical).
Epsilon Design Limited had been using 87A Exmouth Rd, Northcote, Auckland as their physical address until 02 Dec 2010.
One entity controls all company shares (exactly 100 shares) - Russ, James Hayward - located at 0626, Beach Haven, North Shore City.

Addresses

Principal place of activity

Suite 1, 83 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 87a Exmouth Rd, Northcote, Auckland New Zealand

Physical & registered address used from 24 Feb 2006 to 02 Dec 2010

Address #2: 19 Rawene Rd, Birkenhead, Auckland

Physical & registered address used from 26 May 2002 to 24 Feb 2006

Address #3: 87a Exmouth Road, Northcote, Auckland

Physical address used from 12 Apr 2000 to 26 May 2002

Address #4: 87a Exmouth Road, Northcote, Auckland

Registered address used from 10 Apr 2000 to 26 May 2002

Contact info
64 09 4892539
Phone
information@epsilonlighting.com
Email
www.epsilonlighting.com
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Russ, James Hayward Beach Haven
North Shore City
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russ, Nicola Jane Beach Haven
North Shore City
0626
New Zealand
Directors

James Hayward Russ - Director

Appointment date: 10 Apr 2000

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 24 Nov 2010


Nicola Jane Russ - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 05 Aug 2008

Address: Northcote, Auckland,

Address used since 31 Aug 2007

Nearby companies

Tradin Cars Limited
98a Exmouth Road

Dark Star Limited
98a Exmouth Road

Dark Star Too Limited
98a Exmouth Road

Auckland Catering Services Limited
98a Exmouth Road

Noodle Box Limited
98a Exmouth Road

Internet Trading Associates Limited
98a Exmouth Road

Similar companies

Laken Whitecliffe Art Limited
29d Woodside Avenue

Lmw Creative Limited
14 Alfred Street

Nemesh Art Limited
16 Lake Road

Space Agents Design Limited
40 Taharoto Rd

Studio Fitzcross Limited
41 Beresford Street

T For C Limited
Flat 3, 219 Onewa Road