Epic Homes (Nz) Limited was launched on 01 Apr 2016 and issued a New Zealand Business Number of 9429042254010. This registered LTD company has been supervised by 1 director, named Rodney Joseph Harkness - an active director whose contract began on 01 Apr 2016.
As stated in BizDb's data (updated on 06 Apr 2024), this company filed 1 address: 59 Takapu Road, Takapu Valley, Wellington, 5028 (category: physical, registered).
Up to 07 Sep 2018, Epic Homes (Nz) Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Harkness, Rodney Joseph (a director) located at Karori, Wellington postcode 6012.
Another group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Pearson, Leanne Margaret - located at Karori, Wellington,
Harkness, Rodney Joseph - located at Karori, Wellington,
Macalister Mazengarb Trust Company Limited - located at Bayleys Building, 36 Brandon Street, Wellington. Epic Homes (Nz) Limited is categorised as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 10 Mar 2017 to 07 Sep 2018
Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 01 Apr 2016 to 10 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Harkness, Rodney Joseph |
Karori Wellington 6012 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Pearson, Leanne Margaret |
Karori Wellington 6012 New Zealand |
01 Apr 2016 - |
Director | Harkness, Rodney Joseph |
Karori Wellington 6012 New Zealand |
01 Apr 2016 - |
Entity (NZ Limited Company) | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
01 Apr 2016 - |
Rodney Joseph Harkness - Director
Appointment date: 01 Apr 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2016
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street
Abc Kelly Services Limited
69 Rutherford Street
Asset Management Network Limited
C/- Sherwin Chan & Walshe
George Taylor Limited
8 Raroa Road
Management Partners (new Zealand) Limited
10a Bloomfield Terrace
Niwottini Limited
15 Daly Street
Yg Limited
114 Viewmont Drive