E P H Investments Limited, a registered company, was registered on 14 Dec 1998. 9429037702106 is the NZBN it was issued. This company has been run by 2 directors: Edward Paul Hiestand - an active director whose contract began on 14 Dec 1998,
Tanya Suzanne Drummond - an inactive director whose contract began on 14 Dec 1998 and was terminated on 14 Dec 1998.
Updated on 04 Feb 2022, our database contains detailed information about 1 address: 9 Coles Road, Tuakau, 2121 (types include: registered, physical).
E P H Investments Limited had been using 10 Marriners Grove, Algies Bay, Warkworth as their registered address up to 19 Jan 2010.
A total of 320000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 103343 shares (32.29 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9971 shares (3.12 per cent). Lastly there is the third share allocation (103343 shares 32.29 per cent) made up of 1 entity.
Principal place of activity
9 Coles Road, Tuakau, 2121 New Zealand
Previous addresses
Address: 10 Marriners Grove, Algies Bay, Warkworth
Registered address used from 12 Apr 2000 to 19 Jan 2010
Address: 10 Marriners Grove, Algies Bay, Warkworth
Registered address used from 23 Feb 2000 to 12 Apr 2000
Address: 9 Coles Rd, Tuakau 1892
Physical address used from 01 Feb 2000 to 19 Jan 2010
Address: 10 Marriners Grove, Algies Bay, Warkworth
Physical address used from 01 Feb 2000 to 01 Feb 2000
Basic Financial info
Total number of Shares: 320000
Annual return filing month: February
Annual return last filed: 24 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 103343 | |||
Individual | Edward Paul (jnr) Hiestand |
Tuakau |
14 Dec 1998 - |
Shares Allocation #2 Number of Shares: 9971 | |||
Individual | Edward Paul Hiestand |
Tuakau |
14 Dec 1998 - |
Shares Allocation #3 Number of Shares: 103343 | |||
Individual | Donna Anne Hiestand |
Tuakau |
14 Dec 1998 - |
Shares Allocation #4 Number of Shares: 103343 | |||
Individual | Gavin John Hiestand |
Tuakau |
14 Dec 1998 - |
Edward Paul Hiestand - Director
Appointment date: 14 Dec 1998
Address: Tuakau, Auckland, 2121 New Zealand
Address used since 16 Feb 2016
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 14 Dec 1998
Termination date: 14 Dec 1998
Address: Rolleston Park, Rolleston, Christchurch 8004,
Address used since 14 Dec 1998
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