Epsom Knights Limited was started on 25 Nov 2015 and issued an NZBN of 9429042086963. The registered LTD company has been managed by 1 director, named Grant Ian Hally - an active director whose contract began on 25 Nov 2015.
According to our information (last updated on 27 Mar 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up to 28 Feb 2020, Epsom Knights Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki 2013, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hally, Grant Ian (a director) located at Remuera, Auckland postcode 1050. Epsom Knights Limited is categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 04 Sep 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 04 Sep 2019
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 01 Aug 2017 to 30 May 2018
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 25 Nov 2015 to 01 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
25 Nov 2015 - |
Grant Ian Hally - Director
Appointment date: 25 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2015
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