Epi Limited (issued a business number of 9429036413348) was launched on 16 Jul 2002. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 42 Moorhouse Street, Morrinsville, Morrinsville had been their physical address, up to 21 Dec 2021. Epi Limited used other aliases, namely: Ellis Property Investments Limited from 16 Jul 2002 to 30 Mar 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Morrinsville Professional Trustee 2021 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Ellis, James George (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Ellis, Jennifer Susan (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ellis, James George (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ellis, Jennifer Susan, located at Papamoa Beach, Papamoa (an individual). Businesscheck's database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
37c Harwood Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 21 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Jennifer Susan Ellis
Papamoa Beach, Papamoa, 3118
Address used since 09 Apr 2020
Rd 8, Hamilton, 3288
Address used since 19 Apr 2017 |
Director | 16 Jul 2002 - current |
James George Ellis
Papamoa Beach, Papamoa, 3118
Address used since 09 Apr 2020
Rd 8, Hamilton, 3288
Address used since 19 Apr 2017 |
Director | 16 Jul 2002 - current |
Previous address | Type | Period |
---|---|---|
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical | 24 Jun 2021 - 21 Dec 2021 |
12 Pacific Park Way, Papamoa Beach, Papamoa, 3118 | Physical | 21 Apr 2020 - 24 Jun 2021 |
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered | 05 Oct 2018 - 21 Dec 2021 |
91 Crawford Road, Rd 8, Hamilton, 3288 | Registered | 03 May 2011 - 05 Oct 2018 |
91 Crawford Road, Rd 8, Hamilton, 3288 | Physical | 03 May 2011 - 21 Apr 2020 |
3 Friesian Place, Hamilton | Registered & physical | 16 Jul 2002 - 03 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Morrinsville Professional Trustee 2021 Limited Shareholder NZBN: 9429049254792 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
24 Apr 2023 - current |
Ellis, James George Individual |
Papamoa Beach Papamoa 3118 |
16 Jul 2002 - current |
Ellis, Jennifer Susan Individual |
Papamoa Beach Papamoa 3118 |
16 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, James George Individual |
Papamoa Beach Papamoa 3118 |
16 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Jennifer Susan Individual |
Papamoa Beach Papamoa 3118 |
16 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville Morrinsville 3300 |
30 May 2019 - 24 Apr 2023 |
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