Epsilon International Property Group Limited
Type: NZ Limited Company (Ltd)Epsilon International Property Group Limited (issued a New Zealand Business Number of 9429035392064) was started on 13 May 2004. 3 addresses are in use by the company: Apartment 210 Empire Apartments, 21 Whitaker Place, Grafton, Auckland, 1010 (type: postal, physical). 4Th Floor, 253 Queen Street, Auckland, C/-Gilligan Sheppard had been their registered address, until 02 Mar 2015. Epsilon International Property Group Limited used other aliases, namely: Epsilon Ipg Limited from 13 May 2004 to 17 May 2004. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25000 shares (100% of shares), namely:
Sigma Corporate Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 212/21 Whitaker Place, Grafton, Auckland, 1010 | Registered & physical & service | 02 Mar 2015 |
| Apartment 210 Empire Apartments, 21 Whitaker Place, Grafton, Auckland, 1010 | Postal | 31 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Chung Ching Chen
1 Courthouse Lane, Auckland, 1010
Address used since 08 Jul 2011 |
Director | 21 Jun 2007 - current |
|
Jonathan Chang
Auckland,
Address used since 09 Dec 2008 |
Director | 09 Dec 2008 - 09 Oct 2010 |
|
Anthony Lawson
Kohimarama, Auckland,
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - 21 Jun 2007 |
|
Robert Andrew Shepherd
St Heliers, Auckland,
Address used since 13 May 2004 |
Director | 13 May 2004 - 02 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard | Registered & physical | 13 May 2004 - 02 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sigma Corporate Trustee Limited Shareholder NZBN: 9429034686546 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
19 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Jonathan Individual |
Auckland |
05 Aug 2009 - 09 Oct 2010 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
13 May 2004 - 19 Sep 2011 |
|
Shepherd, Robert Andrew Individual |
St Heliers Auckland |
13 May 2004 - 27 Jun 2010 |
|
Lawson, Anthony Individual |
10 Percival Parade St Marys Bay, Auckland |
27 Jan 2005 - 27 Jan 2005 |
|
Chen, John Chung Ching Individual |
1 Courthouse Lane Auckland 1010 |
25 Jun 2007 - 19 Sep 2011 |
 |
Cnp Cleaning Services Limited Apartment 212, 21 Whitaker Place |
|
Hsm Corporate Trustee Limited 212/21 Whitaker Place |
|
Zizawar Investments Limited Apartment 621, 21 Whitaker Place |
|
Dortmund Properties Limited Apartment 629, 21 Whitaker Place |
|
Eindhoven Investments Limited Apartment 629, 21 Whitaker Place |
|
Cyber Blue It Limited Apartment 621, 21 Whitaker Place |