Epic New Zealand Limited (NZBN 9429037060220) was incorporated on 04 Dec 2000. 2 addresses are in use by the company: 1A Huntly Road, Campbells Bay, Auckland, 0630 (type: physical, service). 16/427 Albany Highway, Albany, North Auckland had been their physical address, up until 12 Jun 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Salter, Paul Athol (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Salter, Eileen Burnette (an individual) - located at Campbells Bay, Auckland. Our information was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
1a Huntly Road, Campbells Bay, Auckland, 0630 | Registered | 18 Jul 2011 |
1a Huntly Road, Campbells Bay, Auckland, 0630 | Physical & service | 12 Jun 2012 |
Name and Address | Role | Period |
---|---|---|
Eileen Burnette Salter
Campbells Bay, Auckland, 0630
Address used since 08 Jul 2011 |
Director | 04 Dec 2000 - current |
Paul Athol Salter
Campbells Bay, Auckland, 0630
Address used since 08 Jul 2011 |
Director | 04 Dec 2000 - current |
Previous address | Type | Period |
---|---|---|
16/427 Albany Highway, Albany, North Auckland | Physical | 14 Jun 2006 - 12 Jun 2012 |
16/427 Albany Highway, Albany, North Auckland | Registered | 14 Jun 2006 - 18 Jul 2011 |
1 Huntly Road, Campbells Bay, North Shore City | Physical & registered | 04 Dec 2000 - 14 Jun 2006 |
Shareholder Name | Address | Period |
---|---|---|
Salter, Paul Athol Individual |
Campbells Bay Auckland 0630 |
04 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Salter, Eileen Burnette Individual |
Campbells Bay Auckland 0630 |
04 Dec 2000 - current |
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