General information

Epos Systems Limited

Type: NZ Limited Company (Ltd)
9429034544457
New Zealand Business Number
1694102
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Epos Systems Limited (issued an NZ business identifier of 9429034544457) was incorporated on 04 Oct 2005. 5 addresess are currently in use by the company: Flat 2, 28 Carlton Street, Hillsborough, Auckland, 1042 (type: physical, registered). 3/16 Whitmore Road, Mt.roskill, Auckland, Nz had been their physical address, up until 14 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Bamunusinghe, Earl Suminda (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Illuppella, Shreemali Roshni (an individual) - located at Hillsborough, Auckland. "Development of customised computer software nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Epos Systems Limited. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
3/16 Whitmore Road, Mt.roskill, Auckland, Nz Other (Address For Share Register) 04 Oct 2005
Flat 2, 28 Carlton Street, Hillsborough, Auckland, 1042 Other (Address for Records) & records (Address for Records) 04 Sep 2020
Flat 2, 28 Carlton Street, Hillsborough, Auckland, 1042 Physical & registered & service 14 Sep 2020
Contact info
64 9 6307753
Phone (Phone)
roskillaccountants@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Earl Suminda Bamunusinghe
Hillsborough, Auckland, 1042
Address used since 29 Mar 2020
Mt.roskill, Auckland, 1042
Address used since 04 Oct 2005
Director 04 Oct 2005 - current
Addresses
Previous address Type Period
3/16 Whitmore Road, Mt.roskill, Auckland, Nz Physical & registered 04 Oct 2005 - 14 Sep 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bamunusinghe, Earl Suminda
Individual
Hillsborough
Auckland
1042
04 Oct 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Illuppella, Shreemali Roshni
Individual
Hillsborough
Auckland
1042
04 Oct 2005 - current
Location
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