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Epic Homes (nz) Limited

Type: NZ Limited Company (Ltd)
9429042254010
NZBN
5925627
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
59 Takapu Road
Takapu Valley
Wellington 5028
New Zealand
Physical & registered & service address used since 07 Sep 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Harkness, Rodney Joseph Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Pearson, Leanne Margaret Karori
Wellington
6012
New Zealand
Director Harkness, Rodney Joseph Karori
Wellington
6012
New Zealand
Entity (NZ Limited Company) Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Directors

Rodney Joseph Harkness - Director

Appointment date: 01 Apr 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Apr 2016

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