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Epg 2016 Limited

Type: NZ Limited Company (Ltd)
9429043344987
NZBN
6117307
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 09 May 2019

Epg 2016 Limited was launched on 26 Sep 2016 and issued a business number of 9429043344987. The registered LTD company has been managed by 2 directors: Gavin Richard Whitmore - an active director whose contract started on 26 Sep 2016,
Jacqueline Anita Schofield - an inactive director whose contract started on 26 Sep 2016 and was terminated on 01 Feb 2023.
As stated in BizDb's information (last updated on 26 Mar 2024), the company registered 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (types include: registered, physical).
Until 09 May 2019, Epg 2016 Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their registered address.
BizDb found more names used by the company: from 26 Sep 2016 to 17 Aug 2020 they were named Elite Property Group Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Whitmore, Gavin Richard (a director) located at Glendowie, Auckland postcode 1071. Epg 2016 Limited was classified as "Building consultancy service" (business classification M692310).

Addresses

Previous addresses

Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Feb 2017 to 09 May 2019

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Sep 2016 to 20 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Whitmore, Gavin Richard Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schofield, Jacqueline Anita Glendowie
Auckland
1071
New Zealand
Directors

Gavin Richard Whitmore - Director

Appointment date: 26 Sep 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Sep 2016


Jacqueline Anita Schofield - Director (Inactive)

Appointment date: 26 Sep 2016

Termination date: 01 Feb 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Sep 2016

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