General information
Eprh Limited
Type: NZ Limited Company (Ltd)9429031644532
New Zealand Business Number
2417688
Company Number
Registered
Company Status
Eprh Limited (issued an NZBN of 9429031644532) was started on 26 Feb 2010. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their physical address, up to 20 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Eves Pantry Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 18 Aug 2014 |
Director | 01 Mar 2010 - current |
|
Joseph Richard Tristan Dean
Manly, Whangaparaoa,
Address used since 26 Feb 2010 |
Director | 26 Feb 2010 - 01 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 08 Sep 2016 - 20 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 29 Aug 2012 - 08 Sep 2016 |
| C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City | Registered & physical | 26 Feb 2010 - 29 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eves Pantry Limited Shareholder NZBN: 9429035776857 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Individual |
Manly Whangaparaoa |
26 Feb 2010 - 27 Jun 2010 |
Location
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