General information

Epi Limited

Type: NZ Limited Company (Ltd)
9429036413348
New Zealand Business Number
1225084
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ellis, James George
Individual
Papamoa Beach
Papamoa
3118
16 Jul 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ellis, Jennifer Susan
Individual
Papamoa Beach
Papamoa
3118
16 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
Morrinsville
3300
30 May 2019 - 24 Apr 2023
Location
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