Epic Homes (Wgtn) Limited, a registered company, was incorporated on 01 Apr 2016. 9429042254065 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been supervised by 1 director, named Rodney Joseph Harkness - an active director whose contract started on 01 Apr 2016.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 59 Takapu Road, Takapu Valley, Wellington, 5028 (types include: registered, physical).
Epic Homes (Wgtn) Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their physical address until 07 Sep 2018.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
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: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
01 Apr 2016 - |
| Individual | Pearson, Leanne Margaret |
Karori Wellington 6012 New Zealand |
01 Apr 2016 - |
| Director | Harkness, Rodney Joseph |
Karori Wellington 6012 New Zealand |
01 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Harkness, Rodney Joseph |
Karori Wellington 6012 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
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