General information

Epplett Investments Limited

Type: NZ Limited Company (Ltd)
9429031766388
New Zealand Business Number
2362228
Company Number
Registered
Company Status

Epplett Investments Limited (NZBN 9429031766388) was incorporated on 16 Nov 2009. 4 addresses are currently in use by the company: 207 Avenue Road E, Hastings, 4122 (type: registered, service). Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Str West, Hastings 4122 had been their physical address, until 25 Aug 2011. 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (50 per cent of shares), namely:
Epplett, Mark Ernest (an individual) located at Hastings 4120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 6000 shares); it includes
Epplett, Anne Elizabeth (an individual) - located at Hastings 4120. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
Eastbourne House, 507 Eastbourne Str West, Hastings, 4122 Physical & registered & service 25 Aug 2011
207 Avenue Road E, Hastings, 4122 Registered & service 19 Jan 2024
Directors
Name and Address Role Period
Anne Elizabeth Epplett
Hastings, 4120
Address used since 25 Aug 2015
Director 16 Nov 2009 - current
Mark Ernest Epplett
Hastings, 4120
Address used since 25 Aug 2015
Director 16 Nov 2009 - current
Addresses
Previous address Type Period
Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Str West, Hastings 4122 Physical & registered 16 Nov 2009 - 25 Aug 2011
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Epplett, Mark Ernest
Individual
Hastings 4120
16 Nov 2009 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Epplett, Anne Elizabeth
Individual
Hastings 4120
16 Nov 2009 - current
Location
Companies nearby
Grey St Motors (2013) Limited
507 Eastbourne Street West
Stocklink Limited
507 Eastbourne Street West
Walker Wireless Limited
507 Eastbourne Street West
Dinan Investments Limited
507 Eastbourne Street West
Wayne Gardner Plumbing Limited
507 Eastbourne Street West
Bobhawk Limited
507 Eastbourne Street West