General information
Eppl Corporate Trustee 2011 Limited
Type: NZ Limited Company (Ltd)9429031203197
New Zealand Business Number
3289109
Company Number
Registered
Company Status
Eppl Corporate Trustee 2011 Limited (New Zealand Business Number 9429031203197) was incorporated on 25 Feb 2011. 2 addresses are currently in use by the company: 68B Grey Street, Onehunga, Auckland, 1061 (type: registered, physical). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, up to 18 Jul 2018. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100 per cent of shares), namely:
Epp Et Al Limited (an entity) located at Onehunga, Auckland postcode 1061. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68b Grey Street, Onehunga, Auckland, 1061 | Registered & physical & service | 18 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Rex Eden
One Tree Hill, Auckland, 1061
Address used since 26 Feb 2011 |
Director | 25 Feb 2011 - current |
|
Steven Perich
Oratia, Waitakere, 0604
Address used since 08 Mar 2011 |
Director | 25 Feb 2011 - current |
|
Andrew Lincoln Ross Palmer
Half Moon Bay, Auckland, 2012
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - current |
|
Jona Nabalarua
Greenlane, Auckland, 1051
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Kevin Prewett
One Tree Hill, Auckland, 1061
Address used since 25 Oct 2011 |
Director | 25 Feb 2011 - 31 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 25 Feb 2011 - 18 Jul 2018 |
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Epp Et Al Limited Shareholder NZBN: 9429031786751 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
28 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prewett, Kevin Individual |
Onehunga Auckland 1061 |
25 Feb 2011 - 28 May 2013 |
|
Prewett, Kevin Director |
Onehunga Auckland 1061 |
25 Feb 2011 - 28 May 2013 |
|
Perich, Steven Director |
Onehunga Auckland 1061 |
25 Feb 2011 - 28 May 2013 |
|
Eden, Greg Rex Director |
Onehunga Auckland 1061 |
25 Feb 2011 - 28 May 2013 |
Ultimate Holding Company
| Effective Date | 19 Jul 2015 |
| Name | Epp Et Al Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2356826 |
| Country of origin | NZ |
| Address |
68b Grey Street Onehunga Auckland 1061 |
Location
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