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General information

Ep Tech Limited

Type: NZ Limited Company (Ltd)
9429035967804
New Zealand Business Number
1307342
Company Number
Registered
Company Status

Ep Tech Limited (NZBN 9429035967804) was incorporated on 29 May 2003. 2 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical). 1268 Arawa Street, Rotorua had been their registered address, up until 21 Sep 2015. Ep Tech Limited used other aliases, namely: Eco-Pal Limited from 29 May 2003 to 03 Mar 2015. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Fell, John (an individual) located at Whakatane. In the second group, a total of 3 shareholders hold 88% of all shares (88 shares); it includes
Fell, Patricia (an individual) - located at Whakatane,
Nairn Fisher Trust Services Limited (an entity) - located at Rotorua, Rotorua,
Fell, John (an individual) - located at Whakatane. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Fell, Reginald Matthew, located at Sandringham, Auckland (an individual). Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
1274 Eruera Street, Rotorua, 3010 Registered & physical & service 21 Sep 2015
Last updated:
Directors
Name and Address Role Period
Patricia Fell
Whakatane, 3120
Address used since 19 Feb 2016
Director 29 May 2003 - current
John Fell
Whakatane, 3120
Address used since 19 Feb 2016
Director 29 May 2003 - current
Melody Aileen Shaw
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2018
Tauranga, 3112
Address used since 06 Dec 2012
Director 06 Dec 2012 - current
Addresses
Previous address Type Period
1268 Arawa Street, Rotorua Registered & physical 29 May 2003 - 21 Sep 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fell, John
Individual 		Whakatane
 29 May 2003 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Fell, Patricia
Individual 		Whakatane
 29 May 2003 - current
Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Entity (NZ Limited Company) 		Rotorua
Rotorua
3010 		29 May 2003 - current
Fell, John
Individual 		Whakatane
 29 May 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Fell, Reginald Matthew
Individual 		Sandringham
Auckland
1025 		07 Oct 2010 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Shaw, Melody Aileen
Individual 		Tauranga
3112 		07 Oct 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fell, Patricia
Individual 		Whakatane
 29 May 2003 - current
Location
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