Epsom Realty Limited

Epsom Realty Limited, a registered company, was launched on 13 Mar 1992. 9429039035226 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been run by 5 directors: Keiron John Mcdonnell - an active director whose contract began on 25 Jan 2006,
Glennister John Baker - an active director whose contract began on 25 Jan 2006,
Glenn John Baker - an active director whose contract began on 25 Jan 2006,
Kevin Neil Wilson - an inactive director whose contract began on 13 Mar 1992 and was terminated on 25 Jan 2006,
Jonathan Paul Stuart Hislop - an inactive director whose contract began on 13 Mar 1992 and was terminated on 19 Jan 2001.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 7 addresses the company uses, namely: 131 Arthur Street, Onehunga, Auckland, 1643 (registered address),
131 Arthur Street, Onehunga, Auckland, 1643 (service address),
705A Manukau Road, Royal Oak, Auckland, 1023 (registered address),
705A Manukau Road, Royal Oak, Auckland, 1023 (service address) among others.
Epsom Realty Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up to 06 May 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (49 shares 49%) made up of 1 entity.

Other active addresses

Address #4: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Shareregister & other (Address For Share Register) address used from 28 Apr 2020

Address #5: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical & service address used from 06 May 2020

Address #6: 705a Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Registered & service address used from 09 Mar 2023

Address #7: 131 Arthur Street, Onehunga, Auckland, 1643 New Zealand

Registered & service address used from 18 Apr 2023

Principal place of activity

131 Arthur Street, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Dec 2004 to 06 May 2020

Address #2: 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 17 Dec 2004

Address #3: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 17 Dec 2004

Address #4: 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address #5: -

Registered address used from 13 Mar 1992 to 01 Sep 1997

Previous Shareholders

Keiron John Mcdonnell - Director

Appointment date: 25 Jan 2006

Glennister John Baker - Director

Appointment date: 25 Jan 2006

Glenn John Baker - Director

Appointment date: 25 Jan 2006

Kevin Neil Wilson - Director (Inactive)

Appointment date: 13 Mar 1992

Termination date: 25 Jan 2006

Jonathan Paul Stuart Hislop - Director (Inactive)

Appointment date: 13 Mar 1992

Termination date: 19 Jan 2001