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Epnz Technologies Limited

Type: NZ Limited Company (Ltd)
9429042435594
NZBN
6030428
Company Number
Registered
Company Status
F341960
Industry classification code
Printing Machinery Or Equipment Wholesaling
Industry classification description
C246950
Industry classification code
Food Packing Machinery Mfg
Industry classification description
Current address
Unit 6, 1 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 May 2019
Po Box 217088
Botany Junction
Auckland 2164
New Zealand
Postal address used since 21 Apr 2021
Unit 6, 1 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 21 Apr 2021

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).

Addresses

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

Contact info
64 9 2723058
21 Apr 2021 Phone
info@epnz.co.nz
21 Apr 2021 Email
www.epnz.co.nz
21 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Yap, Yvonne Shook Wan Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Clare, Gary Martin Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yap, Shook Wan Beachlands
Auckland
2018
New Zealand
Directors

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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