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Epic Software Limited

Type: NZ Limited Company (Ltd)
9429041444696
NZBN
5480825
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
67 Hastings Street West
Sydenham
Christchurch 8023
New Zealand
Postal & office & delivery address used since 28 May 2020
67 Hastings Street West
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 21 Sep 2021

Epic Software Limited was incorporated on 21 Oct 2014 and issued a number of 9429041444696. The registered LTD company has been run by 3 directors: Thomas Victor Henry Ronald Cattermole - an active director whose contract started on 01 Sep 2015,
Vincent Ronald Cattermole - an inactive director whose contract started on 05 Feb 2015 and was terminated on 02 Sep 2015,
Thomas Victor Henry Ronald Cattermole - an inactive director whose contract started on 21 Oct 2014 and was terminated on 05 Mar 2015.
According to our database (last updated on 18 Feb 2024), this company filed 1 address: 67 Hastings Street West, Sydenham, Christchurch, 8023 (types include: registered, physical).
Until 21 Sep 2021, Epic Software Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb identified previous aliases for this company: from 05 Mar 2015 to 28 May 2020 they were named Csuite Grc Limited, from 07 Oct 2014 to 05 Mar 2015 they were named C4 World Australasia Limited.
A total of 13100000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1000000 shares are held by 1 entity, namely:
Epic Trust Trustee Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 0.76% shares (exactly 100000 shares) and includes
Epic Trust Trustee Limited - located at 149 Victoria Street, Christchurch.
The next share allocation (6900000 shares, 52.67%) belongs to 1 entity, namely:
Epic Trust Trustee Limited, located at 149 Victoria Street, Christchurch (an entity). Epic Software Limited is classified as "Computer programming service" (business classification M700020).

Addresses

Principal place of activity

178 Linwood Avenue, Linwood, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 01 Jul 2021 to 21 Sep 2021

Address #2: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Apr 2019 to 01 Jul 2021

Address #3: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Apr 2016 to 23 Apr 2019

Address #4: 22 Foster Street, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 13 Mar 2015 to 07 Apr 2016

Address #5: 3/38 Clearwater Drive, Christchurch, 8051 New Zealand

Registered & physical address used from 21 Oct 2014 to 13 Mar 2015

Contact info
64 22 3701743
28 May 2020 Phone
victor.cattermole@csuitegrc.com
28 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13100000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 28 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Entity (NZ Limited Company) Epic Trust Trustee Limited
Shareholder NZBN: 9429030919242
149 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Epic Trust Trustee Limited
Shareholder NZBN: 9429030919242
149 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 6900000
Entity (NZ Limited Company) Epic Trust Trustee Limited
Shareholder NZBN: 9429030919242
149 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 5100000
Entity (NZ Limited Company) Epic Trust Trustee Limited
Shareholder NZBN: 9429030919242
149 Victoria Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Leon Saint Albans
Christchurch
8014
New Zealand
Other Perfect Day Global Limited
Company Number: 1796812
Road Town
Tortola

British Virgin Islands
Other Vault Compliance Systems Ltd
Other Null - Vault Compliance Systems Ltd
Other Perfect Day Global Limited
Company Number: 1796812
Road Town
Tortola

British Virgin Islands
Other Perfect Day Global Limited
Company Number: 1796812
Road Town
Tortola

British Virgin Islands
Individual Schroeder, Mark Joseph Edgeware
Christchurch
8013
New Zealand
Directors

Thomas Victor Henry Ronald Cattermole - Director

Appointment date: 01 Sep 2015

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 01 Sep 2015


Vincent Ronald Cattermole - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 02 Sep 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 05 Feb 2015


Thomas Victor Henry Ronald Cattermole - Director (Inactive)

Appointment date: 21 Oct 2014

Termination date: 05 Mar 2015

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 25 Jan 2015

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