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Epicurean Ventures Limited

Type: NZ Limited Company (Ltd)
9429037935788
NZBN
889793
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 13 Mar 2013

Epicurean Ventures Limited was started on 15 Jan 1998 and issued an NZ business identifier of 9429037935788. The registered LTD company has been supervised by 2 directors: Timothy Shane Olsson - an active director whose contract started on 15 Jan 1998,
Charlotte Louise Olsson - an inactive director whose contract started on 15 Jan 1998 and was terminated on 21 Jul 2000.
As stated in our data (last updated on 01 Jun 2025), this company registered 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, service).
Until 13 Mar 2013, Epicurean Ventures Limited had been using 51 Willow Street, Tauranga as their physical address.
BizDb identified former names used by this company: from 15 Jan 1998 to 06 Jun 2007 they were named Central Bay Stockbuyers (1997) Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 980 shares are held by 2 entities, namely:
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110,
Century Way Trustees Limited (an entity) located at 2 Cameron Road, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Olsson, Timothy Shane - located at Rd 1, Omanawa.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Olsson, Charlotte Louise, located at Rd 1, Tauranga (an individual).

Addresses

Previous addresses

Address: 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 08 Apr 2008 to 13 Mar 2013

Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Registered address used from 02 Apr 2004 to 08 Apr 2008

Address: 37 Riveroaks Drive, Tauranga

Physical address used from 13 May 2002 to 08 Apr 2008

Address: C/- Cronin Morton-adair, Chartered Accountants, 15 First Avenue, Tauranga

Registered address used from 28 Mar 2001 to 02 Apr 2004

Address: John Cronin & Associates, 15 First Avenue, Tauranga

Registered address used from 12 Apr 2000 to 28 Mar 2001

Address: John Cronin & Associates, 15 First Avenue, Tauranga

Registered address used from 05 Mar 1999 to 12 Apr 2000

Address: 65 Chapel Street, Tauranga

Physical address used from 16 Jan 1998 to 13 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Lawyers
2 Cameron Road, Tauranga
3110
New Zealand
Entity (NZ Limited Company) Century Way Trustees Limited
Shareholder NZBN: 9429032823172
2 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Olsson, Timothy Shane Rd 1
Omanawa
3171
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Olsson, Charlotte Louise Rd 1
Tauranga
3171
New Zealand
Directors

Timothy Shane Olsson - Director

Appointment date: 15 Jan 1998

Address: Tauranga, , Tauranga, 3171 New Zealand

Address used since 31 Mar 2008


Charlotte Louise Olsson - Director (Inactive)

Appointment date: 15 Jan 1998

Termination date: 21 Jul 2000

Address: Whakamarama, Tauranga,

Address used since 15 Jan 1998

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