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Epic Yachts Nz Limited

Type: NZ Limited Company (Ltd)
9429041885031
NZBN
5765906
Company Number
In Liquidation
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
Unit 5, Pine Harbour Marina
Beachlands
Auckland 2018
New Zealand
Physical address used since 21 Jun 2016
16 Piermark Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 06 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Johnson, Graham Arthur Maraetai
Auckland
2018
New Zealand
Entity (NZ Limited Company) Johnson Trustee Services Limited
Shareholder NZBN: 9429041877593
East Tamaki
Auckland
2161
New Zealand
Directors

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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