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E P H Investments Limited

Type: NZ Limited Company (Ltd)
9429037702106
NZBN
937502
Company Number
Registered
Company Status
Current address
9 Coles Road
Tuakau 2121
New Zealand
Registered & physical address used since 19 Jan 2010

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.

Addresses

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

Contact info
64 27 2483104
Phone
linda.hiestand@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 103343
Individual Edward Paul (jnr) Hiestand Tuakau
Shares Allocation #2 Number of Shares: 9971
Individual Edward Paul Hiestand Tuakau
Shares Allocation #3 Number of Shares: 103343
Individual Donna Anne Hiestand Tuakau
Shares Allocation #4 Number of Shares: 103343
Individual Gavin John Hiestand Tuakau
Directors

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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