Epm Holdings Limited
Type: NZ Limited Company (Ltd)Epm Holdings Limited (NZBN 9429035926573) was launched on 26 Jun 2003. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Consedine, Philip Thomas (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Consedine, Patricia Mary (an individual) - located at Hauraki, Auckland. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Thomas Consedine
Hauraki, Auckland, 0622
Address used since 10 Jun 2022
Bayview, Auckland, 0629
Address used since 16 Jun 2021
Papamoa Beach, Papamoa, 3118
Address used since 30 May 2019
Matua, Tauranga, 3110
Address used since 18 Jun 2015 |
Director | 26 Jun 2003 - current |
|
Patricia Mary Consedine
Hauraki, Auckland, 0622
Address used since 10 Jun 2022
Bayview, Auckland, 0629
Address used since 16 Jun 2021
Matua, Tauranga, 3110
Address used since 18 Jun 2015
Papamoa Beach, Papamoa, 3118
Address used since 30 May 2019 |
Director | 26 Jun 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 21 Jun 2017 - 28 Mar 2022 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Jun 2015 - 21 Jun 2017 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 21 Oct 2009 - 05 Jun 2015 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 27 Jun 2005 - 21 Oct 2009 |
| 311 Manukau Road, Epsom, Auckland | Physical & registered | 26 Jun 2003 - 27 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Consedine, Philip Thomas Individual |
Hauraki Auckland 0622 |
26 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Consedine, Patricia Mary Individual |
Hauraki Auckland 0622 |
26 Jun 2003 - current |
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