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 |
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 |
Previous address | Type | Period |
---|---|---|
59 Amaru Road, One Tree Hill, Auckland, New Zealand | Registered & physical | 01 Mar 2001 - 28 Feb 2002 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bellagio Trustee Limited Shareholder NZBN: 9429031994675 Entity (NZ Limited Company) |
One Tree Hill Auckland 1061 |
11 Feb 2010 - current |
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 |
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