Epromotionz Limited
Type: NZ Limited Company (Ltd)Epromotionz Limited (issued a business number of 9429031897839) was registered on 20 Oct 2009. 3 addresses are currently in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosdedale, Auckland, 0633 (type: registered, physical). 27C Manly Esplanade, Browns Bay, Auckland had been their physical address, up to 10 Nov 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Probert, Diane Francis (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Sw Trust Services Ltd (an other) - located at Takapuna, Auckland 0622,
Diane Frances Probert (an other) - located at Browns Bay, Auckland,
Leslie Probert (an other) - located at Browns Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Leslie Probert, located at Browns Bay, Auckland (an other). Businesscheck's data was updated on 22 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0630 | Registered | 09 Nov 2017 |
| 27c Manly Esplanade, Browns Bay, Auckland, 0630 | Service & physical | 10 Nov 2017 |
| Unit 4, Bldg D, 63 Apollo Drive, Rosdedale, Auckland, 0633 | Registered | 02 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Francis Probert
Browns Bay, Auckland, 0630
Address used since 01 Nov 2017
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2015 |
Director | 20 Oct 2009 - current |
|
Leslie Darrel Probert
Browns Bay, Auckland, 0630
Address used since 01 Nov 2017
Rothesay Bay, Auckland, 0630
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 27c Manly Esplanade, Browns Bay, Auckland, 0630 | Physical | 09 Nov 2017 - 10 Nov 2017 |
| 41 Knights Road, Rothesay Bay, Auckland, 0630 | Physical | 18 May 2010 - 09 Nov 2017 |
| Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0630 | Registered | 18 May 2010 - 09 Nov 2017 |
| 41 Knights Rd, Rothesay Bay, Auckland | Physical | 20 Oct 2009 - 18 May 2010 |
| Johannesson And Associates, Unit 4 Blding D, 64 Apollo Drive, Albany Auckalnd 0632 | Registered | 20 Oct 2009 - 18 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Probert, Diane Francis Individual |
Browns Bay Auckland 0630 |
20 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Ltd Other (Other) |
Takapuna Auckland 0622 |
20 Oct 2009 - current |
|
Diane Frances Probert Other (Other) |
Browns Bay Auckland 0630 |
20 Oct 2009 - current |
|
Leslie Probert Other (Other) |
Browns Bay Auckland 0630 |
20 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie Probert Other (Other) |
Browns Bay Auckland 0630 |
20 Oct 2009 - current |
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