General information

Ep Holdings Limited

Type: NZ Limited Company (Ltd)
9429037029173
New Zealand Business Number
1112042
Company Number
Registered
Company Status

Ep Holdings Limited (NZBN 9429037029173) was started on 01 Mar 2001. 2 addresses are in use by the company: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: physical, registered). 59 Amaru Road, One Tree Hill, Auckland, New Zealand had been their registered address, up until 28 Feb 2002. Ep Holdings Limited used other aliases, namely: Eden Associates Limited from 01 Mar 2001 to 28 Feb 2003. 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 400 shares (33.33% of shares), namely:
Palmer, Melanie Jane (an individual) located at Half Moon Bay, Auckland postcode 2012,
Gordon, William (an individual) located at Farm Cove, Auckland postcode 2012,
Palmer, Andrew Lincoln Ross (a director) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 400 shares); it includes
Geft Trustees Limited (an entity) - located at Onehunga, Auckland,
Eden, Gregory Rex (an individual) - located at One Tree Hill, Auckland, New Zealand. Next there is the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Bellagio Trustee Limited, located at One Tree Hill, Auckland (an entity). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
329b Onehunga Mall, Onehunga, Auckland, 1061 Physical & registered & service 28 Feb 2002
Directors
Name and Address Role Period
Gregory Rex Eden
One Tree Hill, Auckland, 1061
Address used since 01 Mar 2001
Director 01 Mar 2001 - current
Kevin Raymond Prewett
One Tree Hill, Auckland, 1061
Address used since 05 Jul 2011
Director 29 Mar 2010 - current
Andrew Lincoln Ross Palmer
Half Moon Bay, Auckland, 2012
Address used since 30 Sep 2016
Director 30 Sep 2016 - current
Steven Antoni Perich
Oratia, Waitakere, 0604
Address used since 10 Mar 2011
Director 01 Mar 2001 - 21 Jan 2021
Addresses
Previous address Type Period
59 Amaru Road, One Tree Hill, Auckland, New Zealand Registered & physical 01 Mar 2001 - 28 Feb 2002
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Palmer, Melanie Jane
Individual
Half Moon Bay
Auckland
2012
13 Oct 2020 - current
Gordon, William
Individual
Farm Cove
Auckland
2012
13 Oct 2020 - current
Palmer, Andrew Lincoln Ross
Director
Half Moon Bay
Auckland
2012
03 Oct 2017 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Geft Trustees Limited
Shareholder NZBN: 9429042197829
Entity (NZ Limited Company)
Onehunga
Auckland
1061
07 Jun 2016 - current
Eden, Gregory Rex
Individual
One Tree Hill
Auckland, New Zealand
21 Jul 2009 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Bellagio Trustee Limited
Shareholder NZBN: 9429031994675
Entity (NZ Limited Company)
One Tree Hill
Auckland
1061
11 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Andrew Lincoln Ross
Individual
Half Moon Bay
Auckland
2012
03 Oct 2016 - 13 Oct 2016
Bogan, David
Individual
Milford
Auckland
21 Jul 2009 - 07 Jun 2016
Smitham West Trust Ltd
Other
Oratia
Waitakere
0604
07 Jun 2007 - 21 Jan 2021
Null - The Pleasant Perich Family Trust
Other
10 Feb 2004 - 07 Jun 2007
Eden, Gregory Rex
Individual
One Tree Hill
Auckland, New Zealand
10 Feb 2004 - 10 Feb 2004
Perich, Steven Antoni
Individual
Titirangi
Auckland, New Zealand
10 Feb 2004 - 10 Feb 2004
Null - Greg Eden Family Trust
Other
10 Feb 2004 - 07 Jun 2007
Greg Eden Family Trust
Other
10 Feb 2004 - 07 Jun 2007
The Pleasant Perich Family Trust
Other
10 Feb 2004 - 07 Jun 2007
Location
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