General information
Epsomtax.com Limited
Type: NZ Limited Company (Ltd)9429032504071
New Zealand Business Number
2185152
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693210 - Accountant
Industry classification codes with description
Epsomtax.com Limited (issued a New Zealand Business Number of 9429032504071) was registered on 29 Oct 2008. 7 addresess are currently in use by the company: 36A Gosford Drive, Botany Downs, Auckland, 2010 (type: records, shareregister). 25B Moehau Street, Te Puke, Te Puke had been their registered address, until 03 May 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Fl Trustees 2016 Limited (an entity) located at Te Puke postcode 3187,
Collard, Garreth (an individual) located at Botany Downs, Auckland postcode 2010,
Collard, Lisa (an individual) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Collard, Garreth (an individual) - located at Botany Downs, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Collard, Lisa, located at Botany Downs, Auckland (an individual). "Accountant" (ANZSIC M693210) is the classification the ABS issued to Epsomtax.com Limited. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 The Track, Takanini, Takanini, 2112 | Other (Address For Share Register) | 13 Dec 2014 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Office | 12 Nov 2020 |
| Po Box 38335, Howick, Auckland, 2145 | Postal | 12 Nov 2020 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 03 May 2021 |
Contact info
64 800 890132
Phone (Tollfree)
64 9 9730706
Phone (Main)
support@epsomtax.com
Email
https://www.epsomtax.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garreth Nigel Collard
Botany Downs, Auckland, 2010
Address used since 10 May 2021
Te Puke, Te Puke, 3119
Address used since 12 Nov 2020
Howick, Auckland, 2014
Address used since 23 Oct 2019
Takanini, Takanini, 2112
Address used since 28 Aug 2013
Royal Oak, Auckland, 1023
Address used since 21 Oct 2017 |
Director | 29 Oct 2008 - current |
|
Lisa Ann Collard
Takanini, Takanini, 2112
Address used since 28 Aug 2013 |
Director | 29 Oct 2008 - 18 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 03 May 2021 |
| 36a Gosford Drive, Botany Downs, Auckland, 2010 | Physical & service | 10 May 2021 |
| 36a Gosford Drive, Botany Downs, Auckland, 2010 | Shareregister & records | 17 Aug 2023 |
Principal place of activity
| 17b Farnham Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 25b Moehau Street, Te Puke, Te Puke, 3119 | Registered | 03 Nov 2020 - 03 May 2021 |
| 25b Moehau Street, Te Puke, Te Puke, 3119 | Physical | 03 Nov 2020 - 10 May 2021 |
| 43a Rodney Street, Howick, Auckland, 2014 | Registered | 23 Oct 2019 - 03 Nov 2020 |
| 43a Rodney Street, Howick, Auckland, 2014 | Physical | 15 Oct 2019 - 03 Nov 2020 |
| 5a Beckenham Avenue, Royal Oak, Auckland, 1023 | Registered | 13 Sep 2018 - 23 Oct 2019 |
| 5a Beckenham Avenue, Royal Oak, Auckland, 1023 | Physical | 13 Sep 2018 - 15 Oct 2019 |
| 5a Beckenham Avenue, Royal Oak, Auckland, 1023 | Physical | 20 Oct 2017 - 13 Sep 2018 |
| C/- Te Puke Country Lodge, 1 Number One Road, Te Puke, 3119 | Registered | 23 Mar 2016 - 13 Sep 2018 |
| 102/1 Number 1 Road, Te Puke, Te Puke, 3119 | Registered | 14 Dec 2015 - 23 Mar 2016 |
| 53 The Track, Takanini, Auckland, 2112 | Physical | 02 Dec 2015 - 20 Oct 2017 |
| 25b Moehau Street, Te Puke, Te Puke, 3119 | Registered | 09 Apr 2015 - 14 Dec 2015 |
| 25b Moehau Street, Te Puke, Te Puke, 3119 | Physical | 09 Apr 2015 - 02 Dec 2015 |
| 25b Moehau Street, Te Puke, Te Puke, 3119 | Registered | 11 Aug 2014 - 09 Apr 2015 |
| 53 The Track, Takanini, Takanini, 2112 | Registered | 30 Jun 2014 - 11 Aug 2014 |
| L1, 2 Kalmia Street, Ellerslie, Auckland, 1051 | Registered | 07 Apr 2014 - 30 Jun 2014 |
| 25b Moehau Street, Te Puke, Te Puke, 3119 | Registered | 27 Nov 2013 - 07 Apr 2014 |
| 53 The Track, Takanini, Takanini, 2112 | Physical | 02 Sep 2013 - 09 Apr 2015 |
| 41 Valentine Street, Papakura, Papakura, 2110 | Registered | 07 Feb 2012 - 27 Nov 2013 |
| 41 Valentine Street, Papakura, Papakura, 2110 | Physical | 07 Feb 2012 - 02 Sep 2013 |
| 18/1 Cape Horn Road, Mt Roskill, 1041 | Physical & registered | 28 Jun 2011 - 07 Feb 2012 |
| 18a Cape Horn Road, Mount Roskill, Auckland, 1041 | Physical & registered | 27 Jun 2011 - 28 Jun 2011 |
| 61 Taupaki Road, Rd 2, Henderson, Auckland 0782 | Registered & physical | 23 Sep 2009 - 27 Jun 2011 |
| 22a Torrance Street, Royal Oak, Auckland | Registered | 16 Dec 2008 - 23 Sep 2009 |
| 22a Torrance Street, Royal Oak, , Auckland | Physical | 16 Dec 2008 - 23 Sep 2009 |
| 22a Ellett Road, Rd 1 Karaka, Papakura, Auckland | Registered & physical | 29 Oct 2008 - 16 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2016 Limited Shareholder NZBN: 9429042102717 Entity (NZ Limited Company) |
Te Puke 3187 |
07 Jun 2016 - current |
|
Collard, Garreth Individual |
Botany Downs Auckland 2010 |
29 Oct 2008 - current |
|
Collard, Lisa Individual |
Botany Downs Auckland 2010 |
29 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Collard, Garreth Individual |
Botany Downs Auckland 2010 |
29 Oct 2008 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Collard, Lisa Individual |
Botany Downs Auckland 2010 |
29 Oct 2008 - current |
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