General information
Ep Nominees Limited
Type: NZ Limited Company (Ltd)9429034838082
New Zealand Business Number
1620190
Company Number
Registered
Company Status
Ep Nominees Limited (issued a business number of 9429034838082) was started on 05 Apr 2005. 2 addresses are in use by the company: 68B Grey Street, Onehunga, Auckland, 1061 (type: physical, registered). 329B Onehunga Mall, Auckland had been their physical address, until 18 Jul 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Epp Et Al Limited (an entity) located at Onehunga, Auckland postcode 1061. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68b Grey Street, Onehunga, Auckland, 1061 | Physical & registered & service | 18 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Perich
Oratia, Auckland, 0604
Address used since 08 Aug 2011 |
Director | 05 Apr 2005 - current |
|
Greg Eden
One Tree Hill, Auckland, 1061
Address used since 08 Aug 2011 |
Director | 05 Apr 2005 - current |
|
Kevin Raymond Prewett
One Tree Hill, Auckland, 1061
Address used since 10 Nov 2011 |
Director | 10 Nov 2011 - current |
|
Andrew Lincoln Ross Palmer
Half Moon Bay, Auckland, 2012
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Auckland | Physical & registered | 05 Apr 2005 - 18 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Epp Et Al Limited Shareholder NZBN: 9429031786751 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
04 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eden, Greg Individual |
One Tree Hill Auckland 1061 |
05 Apr 2005 - 04 Jul 2016 |
|
Perich, Steven Individual |
Oratia Auckland 0604 |
05 Apr 2005 - 04 Jul 2016 |
Ultimate Holding Company
| Effective Date | 03 Jul 2016 |
| Name | Epp Et Al Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2356826 |
| Country of origin | NZ |
| Address |
68b Grey Street Onehunga Auckland 1061 |
Location
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