General information

Epp Et Al Limited

Type: NZ Limited Company (Ltd)
9429031786751
New Zealand Business Number
2356826
Company Number
Registered
Company Status

Epp Et Al Limited (issued an NZBN of 9429031786751) was launched on 09 Nov 2009. 5 addresess are in use by the company: 68B Grey Street, Onehunga, Auckland, 1061 (type: registered, physical). 68B Grey Street, Onehunga, Auckland had been their registered address, up to 20 Apr 2021. 1200 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1200 shares (100 per cent of shares), namely:
Eden, Greg (a director) located at One Tree Hill, Auckland postcode 1061,
Palmer, Andrew Lincoln Ross (a director) located at Half Moon Bay, Auckland postcode 2012,
Prewett, Kevin (a director) located at One Tree Hill, Auckland postcode 1061. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
329b Onehunga Mall, Onehunga, Auckland 1061 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Nov 2009
68b Grey Street, Onehunga, Auckland, 1061 Physical & service 11 Jul 2017
68b Grey Street, Onehunga, Auckland, 1061 Registered 20 Apr 2021
Directors
Name and Address Role Period
Kevin Prewett
One Tree Hill, Auckland, 1061
Address used since 25 Oct 2011
Director 09 Nov 2009 - current
Greg Eden
One Tree Hill, Auckland, 1061
Address used since 09 Feb 2010
Director 09 Nov 2009 - current
Andrew Lincoln Ross Palmer
Half Moon Bay, Auckland, 2012
Address used since 27 Jun 2018
Director 27 Jun 2018 - current
Steven Perich
Oratia, Auckland, 0604
Address used since 10 Nov 2011
Director 09 Nov 2009 - 02 Aug 2021
Addresses
Previous address Type Period
68b Grey Street, Onehunga, Auckland, 1061 Registered 11 Jul 2017 - 20 Apr 2021
329b Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical 09 Nov 2009 - 11 Jul 2017
Financial Data
Financial info
1200
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: 1200
Shareholder Name Address Period
Eden, Greg
Director
One Tree Hill
Auckland
1061
29 May 2013 - current
Palmer, Andrew Lincoln Ross
Director
Half Moon Bay
Auckland
2012
13 Jun 2019 - current
Prewett, Kevin
Director
One Tree Hill
Auckland
1061
29 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Perich, Steven
Individual
Oratia
Auckland
0604
29 May 2013 - 02 Aug 2021
Ea Corporate Trustees 2009 Limited
Shareholder NZBN: 9429032228175
Company Number: 2249309
Entity
09 Nov 2009 - 29 May 2013
Ea Corporate Trustees 2009 Limited
Shareholder NZBN: 9429032228175
Company Number: 2249309
Entity
09 Nov 2009 - 29 May 2013
Location
Companies nearby