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Epicurean Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037581893
NZBN
960631
Company Number
Registered
Company Status
Current address
90 Abel Smith Street
Wellington New Zealand
Registered & physical & service address used since 05 Dec 2005

Epicurean Enterprises Limited, a registered company, was registered on 14 May 1999. 9429037581893 is the NZBN it was issued. The company has been managed by 3 directors: Eric Timothy Heycoop - an active director whose contract began on 14 May 1999,
Miriam Elizabeth Heycoop - an active director whose contract began on 14 May 1999,
Richard Thomas Salisbury - an inactive director whose contract began on 14 May 1999 and was terminated on 14 May 1999.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 90 Abel Smith Street, Wellington (types include: registered, physical).
Epicurean Enterprises Limited had been using 11 Firth Terrace, Karori, Wellington as their registered address up until 05 Dec 2005.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Firth Terrace, Karori, Wellington

Registered address used from 21 Jun 2001 to 05 Dec 2005

Address: 11 Tory Street, Wellington

Physical address used from 21 Jun 2001 to 05 Dec 2005

Address: 11 Firth Terrace, Karori, Wellington

Physical address used from 21 Jun 2001 to 21 Jun 2001

Address: 11 Firth Terrace, Karori, Wellington

Registered address used from 12 Apr 2000 to 21 Jun 2001

Contact info
64 4 3828116
18 Jan 2019 Phone
miriam@emporio.co.nz
18 Jan 2019 Email
www.emporio.co.nz
18 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
1 Margaret Street
Lower Hutt

New Zealand
Individual Heycoop, Eric Timothy Mount Victoria
Wellington
6011
New Zealand
Individual Heycoop, Miriam Elizabeth Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heycoop, Miriam Elizabeth Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heycoop, Eric Timothy Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Directors

Eric Timothy Heycoop - Director

Appointment date: 14 May 1999

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 04 Nov 2022

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 09 Nov 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 17 Dec 2015


Miriam Elizabeth Heycoop - Director

Appointment date: 14 May 1999

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 04 Nov 2022

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 09 Nov 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 17 Dec 2015


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 14 May 1999

Address: Hamilton,

Address used since 14 May 1999

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