General information
Epicure Holdings Limited
Type: NZ Limited Company (Ltd)9429030313149
New Zealand Business Number
4350258
Company Number
Registered
Company Status
F360420 - Seafood Wholesaling - Fresh Or Frozen
Industry classification codes with description
Epicure Holdings Limited (NZBN 9429030313149) was started on 13 Mar 2013. 2 addresses are currently in use by the company: 182B Main Street, Greytown, Greytown, 5712 (type: physical, registered). Level 18, 125 The Terrace, Wellington had been their registered address, up until 06 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bosley, Martin Alan John (a director) located at Greytown, Greytown postcode 5712. "Seafood wholesaling - fresh or frozen" (ANZSIC F360420) is the category the ABS issued to Epicure Holdings Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 182b Main Street, Greytown, Greytown, 5712 | Physical & registered & service | 06 Apr 2020 |
Contact info
ybr.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Alan John Bosley
Greytown, Greytown, 5712
Address used since 27 Mar 2019
Wellington, 6021
Address used since 13 Mar 2013
Mount Cook, Wellington, 6021
Address used since 10 Apr 2018 |
Director | 13 Mar 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Registered & physical | 25 Nov 2014 - 06 Apr 2020 |
| Level 14, 342 Lambton Quay, Wellington 6143, 0000 | Physical & registered | 13 Mar 2013 - 25 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosley, Martin Alan John Director |
Greytown Greytown 5712 |
13 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunderland Limited Shareholder NZBN: 9429031014182 Company Number: 3477132 Entity |
10 Apr 2018 - 15 Jun 2022 | |
|
Sunderland Limited Shareholder NZBN: 9429031014182 Company Number: 3477132 Entity |
13 Mar 2013 - 10 Apr 2018 | |
|
Sunderland Limited Shareholder NZBN: 9429031014182 Company Number: 3477132 Entity |
Kelburn Wellington 6012 |
10 Apr 2018 - 15 Jun 2022 |
|
Sunderland Limited Shareholder NZBN: 9429031014182 Company Number: 3477132 Entity |
13 Mar 2013 - 10 Apr 2018 | |
|
Swan Legal Trustee Co. Limited Shareholder NZBN: 9429031014182 Company Number: 3477132 Entity |
125 The Terrace Wellington 6011 |
13 Mar 2013 - 10 Apr 2018 |
Location
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