Epic Yachts Nz Limited was registered on 05 Aug 2015 and issued an NZ business number of 9429041885031. This in liquidation LTD company has been managed by 2 directors: Graham Arthur Johnson - an active director whose contract began on 20 Sep 2017,
Christopher Mark Wilks - an inactive director whose contract began on 05 Aug 2015 and was terminated on 20 Sep 2017.
According to our database (updated on 28 May 2023), the company uses 2 addresses: 16 Piermark Drive, Albany, Auckland, 0632 (registered address),
16 Piermark Drive, Albany, Auckland, 0632 (service address),
Unit 5, Pine Harbour Marina, Beachlands, Auckland, 2018 (physical address).
Until 06 Jun 2023, Epic Yachts Nz Limited had been using Unit 5, Pine Harbour Marina, Beachlands, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Johnson, Graham Arthur (an individual) located at Maraetai, Auckland postcode 2018,
Johnson Trustee Services Limited (an entity) located at East Tamaki, Auckland postcode 2161. Epic Yachts Nz Limited is classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Previous addresses
Address #1: Unit 5, Pine Harbour Marina, Beachlands, Auckland, 2018 New Zealand
Registered & service address used from 21 Jun 2016 to 06 Jun 2023
Address #2: Unit 1a, Pine Harbour Marina, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 05 Aug 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Johnson, Graham Arthur |
Maraetai Auckland 2018 New Zealand |
05 Aug 2015 - |
Entity (NZ Limited Company) | Johnson Trustee Services Limited Shareholder NZBN: 9429041877593 |
East Tamaki Auckland 2161 New Zealand |
05 Aug 2015 - |
Graham Arthur Johnson - Director
Appointment date: 20 Sep 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 20 Sep 2017
Christopher Mark Wilks - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 20 Sep 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 05 Aug 2015
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