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Epp Claassens Trustee Limited

Type: NZ Limited Company (Ltd)
9429042161264
NZBN
5879488
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
329b Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Service & physical address used since 27 Jan 2016
329b Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Registered address used since 20 Apr 2021

Epp Claassens Trustee Limited was registered on 27 Jan 2016 and issued a New Zealand Business Number of 9429042161264. The registered LTD company has been managed by 5 directors: Bruce Howard Forlong - an active director whose contract started on 17 May 2021,
Gregory Rex Eden - an inactive director whose contract started on 27 Jan 2016 and was terminated on 03 Jun 2021,
Steven Antoni Perich - an inactive director whose contract started on 27 Jan 2016 and was terminated on 17 May 2021,
Kevin Raymond Prewett - an inactive director whose contract started on 27 Jan 2016 and was terminated on 17 May 2021,
Andrew Lincoln Ross Palmer - an inactive director whose contract started on 13 Aug 2018 and was terminated on 17 May 2021.
According to BizDb's data (last updated on 18 Mar 2024), this company uses 1 address: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, physical).
Until 20 Apr 2021, Epp Claassens Trustee Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address.
A total of 3 shares are allotted to 1 group (1 sole shareholder). In the first group, 3 shares are held by 1 entity, namely:
Forlong, Bruce Howard (a director) located at Rd 4, Blenheim postcode 7274. Epp Claassens Trustee Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered address used from 27 Jan 2016 to 20 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Director Forlong, Bruce Howard Rd 4
Blenheim
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Epp Et Al Limited
Shareholder NZBN: 9429031786751
Company Number: 2356826
Onehunga
Auckland
1061
New Zealand
Entity Epp Et Al Limited
Shareholder NZBN: 9429031786751
Company Number: 2356826
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Epp Et Al Limited
Name
Ltd
Type
2356826
Ultimate Holding Company Number
NZ
Country of origin
68b Grey Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

Bruce Howard Forlong - Director

Appointment date: 17 May 2021

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 30 Jun 2021

Address: Wairau Valley, 7271 New Zealand

Address used since 17 May 2021


Gregory Rex Eden - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 03 Jun 2021

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Jan 2016


Steven Antoni Perich - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 17 May 2021

Address: Oratia, Auckland, 0604 New Zealand

Address used since 27 Jan 2016


Kevin Raymond Prewett - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 17 May 2021

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Jan 2016


Andrew Lincoln Ross Palmer - Director (Inactive)

Appointment date: 13 Aug 2018

Termination date: 17 May 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 13 Aug 2018

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