General information

Epicurious Limited

Type: NZ Limited Company (Ltd)
9429031831277
New Zealand Business Number
2341765
Company Number
Registered
Company Status

Epicurious Limited (issued an NZ business number of 9429031831277) was incorporated on 23 Oct 2009. 2 addresses are currently in use by the company: 827 Luggate-Cromwell Road, Cromwell, 9383 (type: registered, physical). 827 Luggate-Cromwell Road, Cromwell had been their physical address, up until 10 Mar 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Fourbet, Yannick (an individual) located at Rd 3, Lawrence postcode 9593. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Fourbet, Philippa Jane (an individual) - located at Rd 3, Lawrence. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
827 Luggate-cromwell Road, Cromwell, 9383 Registered & physical & service 10 Mar 2021
Directors
Name and Address Role Period
Philippa Jane Fourbet
Rd 3, Lawrence, 9593
Address used since 21 Oct 2020
Director 23 Oct 2009 - current
Philippa Jane Shepherd
Cromwell, 9383
Address used since 12 Jan 2018
Waitahuna, Rd3, Lawrence, Otago, 9593
Address used since 30 May 2016
Director 23 Oct 2009 - current
Anne Rewa Shepherd
Waitahuna, Rd3, Lawrence, Otago, 9593
Address used since 30 May 2016
Director 23 Oct 2009 - 12 Jan 2018
Addresses
Previous address Type Period
827 Luggate-cromwell Road, Cromwell, 9383 Physical & registered 22 Jan 2018 - 10 Mar 2021
1087 Mitchell's Flat Road, Waitahuna, Rd3, Lawrence, Otago Physical & registered 23 Oct 2009 - 22 Jan 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Fourbet, Yannick
Individual
Rd 3
Lawrence
9593
21 Oct 2020 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Fourbet, Philippa Jane
Individual
Rd 3
Lawrence
9593
21 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Shepherd, Philippa Jane
Individual
Waitahuna, Rd3
Lawrence, Otago
23 Oct 2009 - 21 Oct 2020
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