Business Epic Limited
Type: NZ Limited Company (Ltd)Business Epic Limited (issued an NZ business number of 9429030703940) was incorporated on 16 Apr 2012. 5 addresess are currently in use by the company: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (type: physical, service). 75B Molesworth Drive, Mangawhai, Mangawhai had been their physical address, up to 01 Nov 2022. Business Epic Limited used other aliases, namely: Business Exit Limited from 16 Apr 2012 to 06 May 2015. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Halstead, David Anthony Bruce (a director) located at Mangawhai, Mangawhai postcode 0505. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Business Epic Limited. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Hills View Lane, Mangawhai, Mangawhai, 0505 | Registered | 08 Oct 2020 |
| Po Box 47391, Ponsonby, Auckland, 1144 | Postal | 24 Sep 2021 |
| 6 Hills View Lane, Mangawhai, Mangawhai, 0505 | Office & delivery | 24 Sep 2021 |
| 6 Hills View Lane, Mangawhai, Mangawhai, 0505 | Physical & service | 01 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Anthony Bruce Halstead
Mangawhai, Mangawhai, 0505
Address used since 01 Sep 2020
Sandringham, Auckland, 1041
Address used since 21 Feb 2013
Mangawhai, Mangawhai, 0505
Address used since 01 May 2017 |
Director | 16 Apr 2012 - current |
|
Stephen Charles Barnett
Mount Eden, Auckland, 1024
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - 28 Feb 2017 |
|
Maxwell Eric Purdy
Remuera, Auckland, 1050
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - 28 Feb 2017 |
| Type | Used since | |
|---|---|---|
| 6 Hills View Lane, Mangawhai, Mangawhai, 0505 | Physical & service | 01 Nov 2022 |
| 6 Hills View Lane , Mangawhai , Mangawhai , 0505 |
| Previous address | Type | Period |
|---|---|---|
| 75b Molesworth Drive, Mangawhai, Mangawhai, 0505 | Physical | 24 Oct 2017 - 01 Nov 2022 |
| 75b Molesworth Drive, Mangawhai, Mangawhai, 0505 | Registered | 24 Oct 2017 - 08 Oct 2020 |
| Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 | Physical & registered | 06 Oct 2016 - 24 Oct 2017 |
| Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 | Physical & registered | 08 Oct 2013 - 06 Oct 2016 |
| Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Apr 2012 - 08 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halstead, David Anthony Bruce Director |
Mangawhai Mangawhai 0505 |
14 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponsonby Nominees Limited Shareholder NZBN: 9429030990258 Company Number: 3506891 Entity |
16 Apr 2012 - 14 Oct 2015 | |
|
Purdy, Maxwell Eric Individual |
Remuera Auckland 1050 |
30 Sep 2013 - 13 Mar 2017 |
|
Barnett, Stephen Charles Individual |
Mount Eden Auckland 1024 |
30 Sep 2013 - 13 Mar 2017 |
|
Ponsonby Nominees Limited Shareholder NZBN: 9429030990258 Company Number: 3506891 Entity |
16 Apr 2012 - 14 Oct 2015 | |
|
Stephen Charles Barnett Director |
Mount Eden Auckland 1024 |
30 Sep 2013 - 13 Mar 2017 |
|
Maxwell Eric Purdy Director |
Remuera Auckland 1050 |
30 Sep 2013 - 13 Mar 2017 |
 |
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