General information
Epernay Investments Limited
Type: NZ Limited Company (Ltd)9429036967629
New Zealand Business Number
1123805
Company Number
Registered
Company Status
Epernay Investments Limited (issued an NZ business number of 9429036967629) was incorporated on 23 Mar 2001. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Johnston, Richard Anthony (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - current |
|
Thomas Charles Dean
Royal Oak, Auckland, 1023
Address used since 10 Mar 2010 |
Director | 23 Mar 2001 - 24 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 21 Mar 2011 - 28 Mar 2022 |
| C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 | Registered & physical | 15 Sep 2003 - 21 Mar 2011 |
| 97-101 Hobson Street, Auckland | Registered & physical | 23 Mar 2001 - 15 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland 1011 |
23 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Thomas Charles Individual |
Epsom Auckland |
23 Mar 2001 - 24 Mar 2016 |
Location
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