Epic Digital Limited, a registered company, was launched on 11 Jun 1999. 9429037561857 is the number it was issued. This company has been managed by 2 directors: Jeremy Wyn-Harris - an active director whose contract started on 11 Jun 1999,
Stephen Arthur Hooker - an inactive director whose contract started on 11 Jun 1999 and was terminated on 11 Jul 2004.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 27 Cox Street, Merivale, Christchurch, 8014 (types include: physical, service).
Epic Digital Limited had been using 292 Durham Street, Christchurch as their registered address up until 09 Apr 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
27 Cox Street, Merivale, Christchurch, 8014 New Zealand
Previous addresses
Address: 292 Durham Street, Christchurch New Zealand
Registered & physical address used from 16 Jul 2004 to 09 Apr 2013
Address: Level 6, 293 Durham Street, Christchurch
Registered address used from 02 Aug 2001 to 16 Jul 2004
Address: 2nd Floor, 137 Victoria Street, Christchurch
Physical address used from 02 Aug 2001 to 16 Jul 2004
Address: Level 6, 293 Durham Street, Christchurch
Physical address used from 02 Aug 2001 to 02 Aug 2001
Address: Level 4, 47 Hereford St, P O Box 1235, Christchurch
Registered address used from 29 Jan 2001 to 02 Aug 2001
Address: Level 4, 47 Hereford St, Christchurch
Physical address used from 29 Jan 2001 to 02 Aug 2001
Address: Level 4, St Elmos Courts, 47 Hereford Street, Christchurch
Registered & physical address used from 01 May 2000 to 29 Jan 2001
Address: 79 Bell Road, Rd 6, Te Awamutu
Registered address used from 12 Apr 2000 to 01 May 2000
Address: 79 Bell Road, Rd 6, Te Awamutu
Physical address used from 08 Mar 2000 to 01 May 2000
Address: 79 Bell Road, Rd 6, Te Awamutu
Registered address used from 08 Mar 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wyn-harris, Jeremy |
Merivale Christchurch 8014 New Zealand |
12 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wyn-harris, Joanna Lorraine |
Merivale Christchurch 8014 New Zealand |
11 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hooker, Stephen Arthur |
R D 6 Te Awamutu |
12 Mar 2004 - 27 Jun 2010 |
Jeremy Wyn-harris - Director
Appointment date: 11 Jun 1999
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 02 May 2007
Stephen Arthur Hooker - Director (Inactive)
Appointment date: 11 Jun 1999
Termination date: 11 Jul 2004
Address: R D 6, Te Awamutu,
Address used since 11 Jun 1999
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