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 04 Jun 2025), the company uses 1 address: 5 Codlin Road, Waiuku, Auckland, 2683 (type: registered, service).
Up to 14 Jun 2024, Epnz Technologies Limited had been using 5 Codlin Road, Rd3, Waiuku as their registered 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 Rd3, Waiuku postcode 2683.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Clare, Gary Martin - located at Rd3, Waiuku. Epnz Technologies Limited is categorised as "Printing machinery or equipment wholesaling" (ANZSIC F341960).
Other active addresses
Address #4: Po Box 55, Waiuku Box Lobby, Waiuku, 2341 New Zealand
Postal address used from 05 Jun 2024
Address #5: 5 Codlin Road, Rd 3, Waiuku, 2683 New Zealand
Office & delivery address used from 05 Jun 2024
Address #6: 5 Codlin Road, Rd3, Waiuku, 2683 New Zealand
Service address used from 13 Jun 2024
Address #7: 5 Codlin Road, Waiuku, Auckland, 2683 New Zealand
Registered address used from 14 Jun 2024
Principal place of activity
Unit 6, 1 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 5 Codlin Road, Rd3, Waiuku, 2683 New Zealand
Registered address used from 13 Jun 2024 to 14 Jun 2024
Address #2: Unit 6, 1 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 06 May 2019 to 13 Jun 2024
Address #3: Unit 8/2 Progressive Way, East Tamaki, Auckland, 2019 New Zealand
Physical & registered address used from 17 Mar 2017 to 06 May 2019
Address #4: 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: 03 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Yap, Yvonne Shook Wan |
Rd3 Waiuku 2683 New Zealand |
10 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Clare, Gary Martin |
Rd3 Waiuku 2683 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: Waiuku, Auckland, 2683 New Zealand
Address used since 05 Jun 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Jun 2016
Yvonne Shook Wan Yap - Director
Appointment date: 30 Jun 2016
Address: Rd3, Waiuku, 2683 New Zealand
Address used since 05 Jun 2024
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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