Epic Results Limited, a registered company, was incorporated on 23 Jul 1997. 9429038041457 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Carolyn Ruth Carson - an active director whose contract began on 18 May 2006,
Dennis John Carson - an active director whose contract began on 18 May 2006,
Lloyd Thomas Hugh Brewerton - an inactive director whose contract began on 23 Jul 1997 and was terminated on 31 Jul 2015,
Martin Hedley Keith Hunt - an inactive director whose contract began on 23 Jul 1997 and was terminated on 18 May 2006,
Vyvyan Hazel Hunt - an inactive director whose contract began on 23 Jul 1997 and was terminated on 18 May 2006.
Updated on 09 May 2025, the BizDb database contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: registered, service).
Epic Results Limited had been using 6 La Cuesta Close, Tauranga as their registered address up to 27 Feb 2015.
Other names for the company, as we managed to find at BizDb, included: from 07 Jun 2007 to 12 Aug 2011 they were called Colourworks Paint Supplies Limited, from 18 May 2007 to 07 Jun 2007 they were called Autolink Limited and from 23 Jul 1997 to 18 May 2007 they were called Steadecraft Boats Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Carson, Dennis John (an individual) located at Rd1, Ohaupo,
Carson, Carolyn Ruth (an individual) located at Rd 1, Ohaupo.
Previous addresses
Address #1: 6 La Cuesta Close, Tauranga New Zealand
Registered & physical address used from 30 May 2006 to 27 Feb 2015
Address #2: 29 Townhead Crescent, Tauranga
Registered address used from 11 Apr 2000 to 30 May 2006
Address #3: 29 Townhead Crescent, Tauranga
Physical address used from 23 Jul 1997 to 30 May 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Carson, Dennis John |
Rd1, Ohaupo New Zealand |
18 May 2007 - |
| Individual | Carson, Carolyn Ruth |
Rd 1, Ohaupo New Zealand |
18 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 |
23 Jul 1997 - 27 Jun 2010 | |
| Entity | M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 |
23 Jul 1997 - 27 Jun 2010 |
Carolyn Ruth Carson - Director
Appointment date: 18 May 2006
Address: Rd1, Ohaupo, 3881 New Zealand
Address used since 12 Feb 2016
Dennis John Carson - Director
Appointment date: 18 May 2006
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 12 Feb 2016
Lloyd Thomas Hugh Brewerton - Director (Inactive)
Appointment date: 23 Jul 1997
Termination date: 31 Jul 2015
Address: Tauranga, 3110 New Zealand
Address used since 23 May 2006
Martin Hedley Keith Hunt - Director (Inactive)
Appointment date: 23 Jul 1997
Termination date: 18 May 2006
Address: Mt Maunganui,
Address used since 11 Jul 2003
Vyvyan Hazel Hunt - Director (Inactive)
Appointment date: 23 Jul 1997
Termination date: 18 May 2006
Address: Mt Maunganui,
Address used since 11 Jul 2003
Ernest Ray Yeoman - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 18 May 2006
Address: Birkenhead, Auckland,
Address used since 04 Aug 2003
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