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 02 May 2025, the BizDb database contains detailed information about 1 address: 8 The Haven, Flagstaff, Hamilton, 3210 (types include: registered, service).
Ept Limited had been using 278 Kahikatea Drive, Frankton, Hamilton as their registered address up until 25 May 2021.
One entity owns all company shares (exactly 100 shares) - Jennings, Carmel - located at 3210, Pukekohe, Pukekohe.
Other active addresses
Address #4: 8 The Haven, Flagstaff, Hamilton, 3210 New Zealand
Records & shareregister address used from 19 Aug 2024
Address #5: 8 The Haven, Flagstaff, Hamilton, 3210 New Zealand
Registered & service address used from 27 Aug 2024
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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