Epl Limited
Type: NZ Limited Company (Ltd)Epl Limited (issued a New Zealand Business Number of 9429032089141) was registered on 18 Jun 1982. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 9 Beaconsfield Street, Devonport, Auckland had been their physical address, up to 20 Feb 2020. Epl Limited used other names, namely: Executive Pools Limited from 18 Jun 1982 to 01 Nov 2022. 10200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10198 shares (99.98 per cent of shares), namely:
3684 South Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Barnard, Paul William (a director) - located at Devonport, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Barnard, Juliet Sonia, located at Devonport, Auckland (an individual). Businesscheck's database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Barnard
Devonport, Auckland, 0624
Address used since 29 Apr 2022
Bayswater, Auckland, 0622
Address used since 12 Feb 2020
Devonport, Auckland, 0624
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
John Neville Honore
Pakuranga, Manukau, 2010
Address used since 22 Apr 2010 |
Director | 10 Jul 1986 - 01 Apr 2015 |
|
Michael John Honore
Pakuranga, Auckland,
Address used since 15 Aug 1992 |
Director | 15 Aug 1992 - 23 Feb 2015 |
|
Delwyn Alys Honore
Pakuranga,
Address used since 10 Jul 1986 |
Director | 10 Jul 1986 - 15 Aug 1992 |
| Previous address | Type | Period |
|---|---|---|
| 9 Beaconsfield Street, Devonport, Auckland, 0624 | Physical & registered | 21 May 2015 - 20 Feb 2020 |
| 118 Pakuranga Road, Pakuranga, Auckland | Registered & physical | 01 Jul 1997 - 21 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
3684 South Limited Shareholder NZBN: 9429030556393 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnard, Paul William Director |
Devonport Auckland 0624 |
20 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnard, Juliet Sonia Individual |
Devonport Auckland 0624 |
20 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honore, Michael John Individual |
Pakuranga Auckland |
18 Jun 1982 - 13 Mar 2015 |
|
Honore, John Neville Individual |
Pakuranga |
18 Jun 1982 - 17 Apr 2015 |
Ultimate Holding Company
| Effective Date | 14 Apr 2020 |
| Name | 3684 South Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3949300 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
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