Annabell Family Trust (Eppl) Limited, a registered company, was registered on 17 Jul 2017. 9429046248794 is the business number it was issued. This company has been managed by 5 directors: Gregory Rex Eden - an active director whose contract started on 17 Jul 2017,
Andrew Lincoln Ross Palmer - an active director whose contract started on 05 Jul 2021,
Jona Nabalarua - an active director whose contract started on 01 Apr 2024,
Kevin Raymond Prewett - an inactive director whose contract started on 17 Jul 2017 and was terminated on 31 Mar 2024,
Steven Antoni Perich - an inactive director whose contract started on 17 Jul 2017 and was terminated on 01 Jul 2021.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, service).
One entity owns all company shares (exactly 3 shares) - Epp Et Al Limited - located at 1061, Onehunga, Auckland.
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Entity (NZ Limited Company) | Epp Et Al Limited Shareholder NZBN: 9429031786751 |
Onehunga Auckland 1061 New Zealand |
17 Jul 2017 - |
Ultimate Holding Company
Gregory Rex Eden - Director
Appointment date: 17 Jul 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 17 Jul 2017
Andrew Lincoln Ross Palmer - Director
Appointment date: 05 Jul 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 05 Jul 2021
Jona Nabalarua - Director
Appointment date: 01 Apr 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Apr 2024
Kevin Raymond Prewett - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 31 Mar 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 17 Jul 2017
Steven Antoni Perich - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 01 Jul 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 17 Jul 2017
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