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Epicapps Limited

Type: NZ Limited Company (Ltd)
9429046140074
NZBN
6270654
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
1049 Scenic Drive North
Swanson
Auckland 0816
New Zealand
Physical & registered & service address used since 20 Apr 2018

Epicapps Limited, a registered company, was registered on 18 May 2017. 9429046140074 is the NZBN it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company has been categorised. This company has been managed by 2 directors: Craig Norman Berntsen - an active director whose contract began on 18 May 2017,
Michael John Dawes - an inactive director whose contract began on 18 May 2017 and was terminated on 12 Jul 2018.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 1049 Scenic Drive North, Swanson, Auckland, 0816 (types include: physical, registered).
Epicapps Limited had been using 127 Riverpark Crescent, Henderson, Auckland as their physical address up until 20 Apr 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous address

Address: 127 Riverpark Crescent, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 18 May 2017 to 20 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Dawes, Michael John Henderson
Auckland
0610
New Zealand
Director Michael John Dawes Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Berntsen, Craig Norman Ohaupo
Ohaupo
3803
New Zealand
Directors

Craig Norman Berntsen - Director

Appointment date: 18 May 2017

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 18 May 2017


Michael John Dawes - Director (Inactive)

Appointment date: 18 May 2017

Termination date: 12 Jul 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 18 May 2017

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