Epic Engineering (1986) Limited, a registered company, was registered on 14 Oct 1986. 9429039687159 is the NZBN it was issued. The company has been run by 3 directors: Geoffrey Michael Colville - an active director whose contract started on 14 Oct 1986,
Marie Ellen Colville - an inactive director whose contract started on 01 May 1989 and was terminated on 20 Jul 2010,
Stephen Raymond Turner - an inactive director whose contract started on 14 Oct 1986 and was terminated on 01 May 1989.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 2 Kings Road, Panmure, Auckland, 1072 (category: physical, registered).
Epic Engineering (1986) Limited had been using Level 1/2 Kings Road, Panmure, Auckland as their registered address up to 27 Oct 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).
Previous addresses
Address: Level 1/2 Kings Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 23 Oct 2020 to 27 Oct 2020
Address: 2 Kings Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 18 Jun 2010 to 23 Oct 2020
Address: 2 Kings Road, Panmure, Auckland
Physical address used from 16 Jun 1997 to 18 Jun 2010
Address: 8 Imogene Way, Bucklands Beach, Auckland
Registered address used from 14 Apr 1994 to 18 Jun 2010
Address: 64 Archmillan Avenue, Pakuranga, Auckland
Registered address used from 25 Aug 1993 to 14 Apr 1994
Address: 34 Andromeda Crescent, East Tamaki, Auckland
Registered address used from 20 May 1992 to 25 Aug 1993
Address: 23 Andromeda Crescent, East Tamaki, Auckland
Registered address used from 01 Jul 1991 to 20 May 1992
Address: Unit 2/18 Crooks Road, East Tamaki, Auckland
Registered address used from 25 Jun 1991 to 01 Jul 1991
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Epic Kw Trustee Limited Shareholder NZBN: 9429046783301 |
Greenlane Auckland 1051 New Zealand |
13 Jun 2019 - |
Individual | Colville, Geoffrey Michael |
Snells Beach Snells Beach 0920 New Zealand |
14 Oct 1986 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Colville, Geoffrey Michael |
Snells Beach Snells Beach 0920 New Zealand |
26 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colville, Marie Ellen |
Pakuranga Manukau 2012 |
26 Aug 2009 - 03 Aug 2010 |
Individual | Colville, Marie Ellen |
Pakuranga Manukau 2012 New Zealand |
14 Oct 1986 - 03 Aug 2010 |
Individual | Hansen, Helen Mary |
Rd 1 Whangarei 0171 New Zealand |
03 Aug 2010 - 13 Jun 2019 |
Individual | Dell, Bruce Kenneth |
Panmure Auckland |
14 Oct 1986 - 03 Aug 2010 |
Geoffrey Michael Colville - Director
Appointment date: 14 Oct 1986
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 05 Sep 2013
Marie Ellen Colville - Director (Inactive)
Appointment date: 01 May 1989
Termination date: 20 Jul 2010
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 11 Jun 2010
Stephen Raymond Turner - Director (Inactive)
Appointment date: 14 Oct 1986
Termination date: 01 May 1989
Address: Howick, Auckland,
Address used since 14 Oct 1986
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