Epnz Technologies Limited was launched on 30 Jun 2016 and issued an NZ business number of 9429042435594. This registered LTD company has been managed by 3 directors: Gary Martin Clare - an active director whose contract began on 30 Jun 2016,
Yvonne Shook Wan Yap - an active director whose contract began on 30 Jun 2016,
Shook Wan Yap - an active director whose contract began on 30 Jun 2016.
As stated in BizDb's database (updated on 20 Mar 2024), the company uses 1 address: Po Box 217088, Botany Junction, Auckland, 2164 (type: postal, office).
Up to 06 May 2019, Epnz Technologies Limited had been using Unit 8/2 Progressive Way, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Yap, Yvonne Shook Wan (an individual) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Clare, Gary Martin - located at Beachlands, Auckland. Epnz Technologies Limited is categorised as "Printing machinery or equipment wholesaling" (ANZSIC F341960).
Principal place of activity
Unit 6, 1 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit 8/2 Progressive Way, East Tamaki, Auckland, 2019 New Zealand
Physical & registered address used from 17 Mar 2017 to 06 May 2019
Address #2: Lg House, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 30 Jun 2016 to 17 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Yap, Yvonne Shook Wan |
Beachlands Auckland 2018 New Zealand |
10 Jun 2020 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Clare, Gary Martin |
Beachlands Auckland 2018 New Zealand |
30 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yap, Shook Wan |
Beachlands Auckland 2018 New Zealand |
30 Jun 2016 - 10 Jun 2020 |
Gary Martin Clare - Director
Appointment date: 30 Jun 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Jun 2016
Yvonne Shook Wan Yap - Director
Appointment date: 30 Jun 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Jun 2016
Shook Wan Yap - Director
Appointment date: 30 Jun 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Jun 2016
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