General information

Epsom Limited

Type: NZ Limited Company (Ltd)
9429030349650
New Zealand Business Number
4285218
Company Number
Registered
Company Status
G412110 - Butchery, Butcher Shop - Retail
Industry classification codes with description

Epsom Limited (issued an NZBN of 9429030349650) was incorporated on 18 Feb 2013. 2 addresses are currently in use by the company: 25 Watene Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 178 St Andrews Road, Epsom, Auckland had been their registered address, up until 19 Feb 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Liang, Lijuan (an individual) located at Mount Wellington, Auckland postcode 1060,
Lun, Daming (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Liang, Lijuan (an individual) - located at Mount Wellington, Auckland. "Butchery, butcher shop - retail" (ANZSIC G412110) is the classification the Australian Bureau of Statistics issued to Epsom Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
25 Watene Road, Mount Wellington, Auckland, 1060 Physical & registered & service 19 Feb 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Lijuan Liang
Mount Wellington, Auckland, 1060
Address used since 11 Feb 2019
Epsom, Auckland, 1023
Address used since 17 Nov 2015
Director 17 Nov 2015 - current
Qiu He Chen
Si Hui,
Address used since 14 Jun 2013
Director 14 Jun 2013 - 09 Dec 2015
Jingtao Xu
New Lynn, Auckland, 0600
Address used since 18 Feb 2013
Director 18 Feb 2013 - 14 Jun 2013
Addresses
Previous address Type Period
178 St Andrews Road, Epsom, Auckland, 1023 Registered & physical 18 Feb 2013 - 19 Feb 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Liang, Lijuan
Individual
Mount Wellington
Auckland
1060
18 Feb 2013 - current
Lun, Daming
Individual
Mount Wellington
Auckland
1060
18 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Liang, Lijuan
Individual
Mount Wellington
Auckland
1060
18 Feb 2013 - current
Location
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