General information
Ep Consulting Limited
Type: NZ Limited Company (Ltd)9429035789055
New Zealand Business Number
1389865
Company Number
Registered
Company Status
Ep Consulting Limited (New Zealand Business Number 9429035789055) was started on 05 Sep 2003. 2 addresses are in use by the company: Unit 2, 14 Ron Driver Place, East Tamaki, Auckland, 2013 (type: registered, physical). 21 Montrose Avenue, Culverden had been their physical address, until 22 Sep 2022. Ep Consulting Limited used more aliases, namely: Uandi Floorcoverings Limited from 05 Aug 2005 to 15 Apr 2010, The Design & Copy Company Limited (05 Sep 2003 to 05 Aug 2005). 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000 shares (100% of shares), namely:
Palmer, Steve (an individual) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 14 Ron Driver Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 22 Sep 2022 |
Contact info
64 21 728843
Phone (Phone)
euan@uandi.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steve Palmer
East Tamaki, Auckland, 2013
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - current |
|
Euan David Thomas Pattie
Culverden, 7392
Address used since 13 Sep 2022
Culverden, 7392
Address used since 19 Feb 2020
Harewood, Christchurch, 8051
Address used since 25 May 2017 |
Director | 05 Sep 2003 - 13 Sep 2022 |
|
Diane Palmer
Burnside, Christchurch, 8053
Address used since 30 Mar 2007 |
Director | 05 Aug 2005 - 08 Jun 2010 |
|
Diane Margaret Palmer
Ashburton,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 30 May 2004 |
|
Lois Ann Sparrow
Ashburton,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 01 Apr 2004 |
|
Glen James Stanley Rolleston
Ashburton,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 01 Apr 2004 |
|
Diane Margaret Palmer
Ashburton,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 05 Dec 2003 |
Addresses
Principal place of activity
| 21 Montrose Avenue , Culverden , 7392 |
| Previous address | Type | Period |
|---|---|---|
| 21 Montrose Avenue, Culverden, 7392 | Physical & registered | 21 May 2020 - 22 Sep 2022 |
| Ov7 530 Sawyers Arms Road, Harewood, Christchurch, 8051 | Physical | 29 May 2018 - 21 May 2020 |
| Ov7 530 Sawyers Arms Road, Harewood, Christchurch, 8051 | Registered | 02 Jun 2017 - 21 May 2020 |
| 17a Albany Street, St Albans, Christchurch, 8014 | Registered | 18 May 2015 - 02 Jun 2017 |
| L7/248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical | 11 Jun 2012 - 29 May 2018 |
| 3/120a London Street, Dunedin Central, Dunedin, 9016 | Registered | 11 Jun 2012 - 18 May 2015 |
| 31 Wanaka Place, Mairehau, Christchurch, 8052 | Physical & registered | 10 May 2011 - 11 Jun 2012 |
| 16 Appleby Crescent, Burnside, Christchurch | Registered & physical | 30 Apr 2007 - 10 May 2011 |
| 195a Clye Road, Fendalton, Christchurch | Registered | 26 Apr 2007 - 30 Apr 2007 |
| 195a Clyde Road, Fendalton, Christchurch | Physical | 26 Apr 2007 - 30 Apr 2007 |
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Physical & registered | 05 Sep 2003 - 26 Apr 2007 |
Financial Data
Financial info
4000
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Steve Individual |
East Tamaki Auckland 2013 |
13 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Diane Margaret Individual |
Burnside Christchurch |
05 Sep 2003 - 22 Apr 2007 |
|
Rolleston, Glen James Stanley Individual |
Ashburton |
27 May 2004 - 27 May 2004 |
|
Pattie, Euan David Thomas Individual |
Culverden 7392 |
05 Sep 2003 - 13 Sep 2022 |
|
Sparrow, Lois Ann Individual |
Ashburton |
27 May 2004 - 27 May 2004 |
Location
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