General information
Eps Limited
Type: NZ Limited Company (Ltd)9429035037378
New Zealand Business Number
1586249
Company Number
Registered
Company Status
Eps Limited (NZBN 9429035037378) was launched on 10 Dec 2004. 4 addresses are in use by the company: 421 Glenbrook Road, Rd 4, Pukekohe, 2679 (type: registered, service). 6 Boston Road, Mt Eden, Auckland had been their registered address, up until 31 Aug 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcmath, Kay Louise (an individual) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mcmath, Brian David (an individual) - located at Rd 4, Pukekohe. Businesscheck's database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Aug 2018 |
| 421 Glenbrook Road, Rd 4, Pukekohe, 2679 | Registered & service | 06 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Mcmath
Rd 4, Pukekohe, 2679
Address used since 24 Sep 2009 |
Director | 10 Dec 2004 - current |
|
Kay Louise Mcmath
Rd 4, Pukekohe, 2679
Address used since 24 Sep 2009 |
Director | 10 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 30 Oct 2015 - 31 Aug 2018 |
| 187 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 02 Apr 2014 - 30 Oct 2015 |
| Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland | Physical & registered | 10 Mar 2008 - 02 Apr 2014 |
| Level 2, 33 Great South Road, Newmarket, Auckland | Registered & physical | 10 Dec 2004 - 10 Mar 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmath, Kay Louise Individual |
Rd 4 Pukekohe 2679 |
10 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmath, Brian David Individual |
Rd 4 Pukekohe 2679 |
10 Dec 2004 - current |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |