Ept Limited, a registered company, was launched on 30 Sep 2014. 9429041431627 is the NZ business identifier it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company has been categorised. This company has been managed by 2 directors: David Peters - an active director whose contract started on 01 Aug 2020,
Percy Peter Tata - an inactive director whose contract started on 30 Sep 2014 and was terminated on 01 Sep 2020.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 116 Ellis Street, Frankton, Hamilton, 3204 (registered address),
116 Ellis Street, Frankton, Hamilton, 3204 (physical address),
116 Ellis Street, Frankton, Hamilton, 3204 (service address),
116 Ellis Street, Frankton, Hamilton, 3204 (other address) among others.
Ept Limited had been using 278 Kahikatea Drive, Frankton, Hamilton as their registered address until 25 May 2021.
A single entity controls all company shares (exactly 100 shares) - Jennings, Carmel - located at 3204, Pukekohe, Pukekohe.
Principal place of activity
116 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 278 Kahikatea Drive, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Feb 2021 to 25 May 2021
Address #2: 14b David Street, Nawton, Hamilton, 3200 New Zealand
Physical & registered address used from 30 Sep 2014 to 04 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jennings, Carmel |
Pukekohe Pukekohe 2120 New Zealand |
25 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tata, Percy Peter |
Nawton Hamilton 3200 New Zealand |
30 Sep 2014 - 25 Jan 2021 |
| Individual | Vakauta, Soane |
Fairfield Hamilton 3214 New Zealand |
17 May 2021 - 18 Feb 2022 |
| Individual | Deroles, Leanne |
Flagstaff Hamilton 3210 New Zealand |
09 Dec 2015 - 18 May 2016 |
David Peters - Director
Appointment date: 01 Aug 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Aug 2020
Percy Peter Tata - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 01 Sep 2020
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 30 Sep 2014
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