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).
Previous address
Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered address used from 27 Jan 2016 to 20 Apr 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Director | Forlong, Bruce Howard |
Rd 4 Blenheim 7274 New Zealand |
03 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Epp Et Al Limited Shareholder NZBN: 9429031786751 Company Number: 2356826 |
Onehunga Auckland 1061 New Zealand |
27 Jan 2016 - 03 Jun 2021 |
Entity | Epp Et Al Limited Shareholder NZBN: 9429031786751 Company Number: 2356826 |
Onehunga Auckland 1061 New Zealand |
27 Jan 2016 - 03 Jun 2021 |
Ultimate Holding Company
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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