Epsl Limited

Epsl Limited was started on 23 Feb 1984 and issued an NZ business identifier of 9429039155405. The in liquidation LTD company has been managed by 5 directors: Paul William Barnard - an active director whose contract started on 01 Apr 2015,
John Neville Honore - an inactive director whose contract started on 23 Feb 1984 and was terminated on 01 Apr 2015,
Anthony Thomas Honore - an inactive director whose contract started on 10 Aug 2001 and was terminated on 28 Feb 2015,
Michael John Honore - an inactive director whose contract started on 01 Feb 1992 and was terminated on 01 Mar 2001,
Delwyn Alys Honore - an inactive director whose contract started on 23 Feb 1984 and was terminated on 01 Feb 1992.
As stated in our data (last updated on 13 Oct 2023), the company uses 1 address: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (type: registered, service).
Up to 19 May 2021, Epsl Limited had been using 24 Mccoll Street, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 898 shares are held by 1 entity, namely:
3684 South Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Kearns, Aaron Michael - located at Bayswater, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Barnard, Juliet Sonia, located at Devonport, Auckland (an individual). Epsl Limited was classified as "Swimming pool operation" (business classification R911360).

Other active addresses

Address #4: Level 6, 5 Short Street, Newmarket, Auckland, 1049 New Zealand

Registered & service address used from 26 Sep 2023

Principal place of activity

24 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 24 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 May 2020 to 19 May 2021

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Feb 2020 to 22 May 2020

Address #3: 9 Beaconsfield Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 16 Apr 2015 to 20 Feb 2020

Address #4: 118 Pakuranga Road, Pakuranga, Auckland New Zealand

Registered address used from 13 Apr 2000 to 16 Apr 2015

Address #5: 118 Pakuranga Road, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #6: 118 Pakuranga Road, Pakuranga, Auckland New Zealand

Physical address used from 01 Jul 1997 to 16 Apr 2015

Previous Shareholders

Ultimate Holding Company

Paul William Barnard - Director

Appointment date: 01 Apr 2015

John Neville Honore - Director (Inactive)

Appointment date: 23 Feb 1984

Termination date: 01 Apr 2015

Anthony Thomas Honore - Director (Inactive)

Appointment date: 10 Aug 2001

Termination date: 28 Feb 2015

Michael John Honore - Director (Inactive)

Appointment date: 01 Feb 1992

Termination date: 01 Mar 2001

Delwyn Alys Honore - Director (Inactive)

Appointment date: 23 Feb 1984

Termination date: 01 Feb 1992