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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Russ, James Hayward |
Beach Haven North Shore City 0626 New Zealand |
10 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russ, Nicola Jane |
Beach Haven North Shore City 0626 New Zealand |
02 Oct 2007 - 26 Aug 2019 |
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
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