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Epic Beer Limited

Type: NZ Limited Company (Ltd)
9429041164433
NZBN
5087302
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019

Epic Beer Limited, a registered company, was launched on 31 Mar 2014. 9429041164433 is the NZBN it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. The company has been managed by 3 directors: Kerin Suzanne Russell-Smith - an active director whose contract started on 31 Mar 2014,
Brett Allan Russell - an active director whose contract started on 31 Mar 2014,
Jedda Rangi Jakicevich - an active director whose contract started on 11 Oct 2024.
Updated on 07 Feb 2025, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Epic Beer Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 22222 shares are allocated to 3 shareholders (3 groups). The first group consists of 2222 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (45%). Lastly there is the 3rd share allotment (10000 shares 45%) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2014 to 07 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 22222

Annual return filing month: September

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2222
Entity (NZ Limited Company) Plexus Investments Limited
Shareholder NZBN: 9429031575270
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Hancocks Brands Limited
Shareholder NZBN: 9429033648286
Mangere
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 10000
Entity (NZ Limited Company) Epic Whitney Investments Limited
Shareholder NZBN: 9429041684337
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Epic Beer Limited
Shareholder NZBN: 9429041164433
Company Number: 5087302
Director Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Jacqueline Leigh Whitianga
Whitianga
3510
New Zealand
Entity Work Investment Limited
Shareholder NZBN: 9429041164433
Company Number: 5087302
Newmarket
Auckland
1023
New Zealand
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Director Russell-smith, Kerin Suzanne Epsom
Auckland
1023
New Zealand
Director Russell-smith, Kerin Suzanne Epsom
Auckland
1023
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Jacqueline Leigh Whitianga
Whitianga
3510
New Zealand
Director Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Directors

Kerin Suzanne Russell-smith - Director

Appointment date: 31 Mar 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Mar 2014


Brett Allan Russell - Director

Appointment date: 31 Mar 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2014


Jedda Rangi Jakicevich - Director

Appointment date: 11 Oct 2024

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 11 Oct 2024

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