Epic Sites Limited
Type: NZ Limited Company (Ltd)Epic Sites Limited (issued a New Zealand Business Number of 9429037237844) was incorporated on 08 Jun 2000. 2 addresses are in use by the company: 858 West Coast Road, Waiatarua, Auckland, 0604 (type: physical, service). 858 West Coast Road, Oratia, Auckland had been their physical address, up until 02 Nov 2009. Epic Sites Limited used other names, namely: Epic Wellbeing Limited from 29 Feb 2016 to 13 Oct 2021, N.o.m Investments Limited (08 Jun 2000 to 29 Feb 2016). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Griffith, Michael John (an individual) located at Waiatarua, Auckland postcode 0604. "Internet publishing and broadcasting" (business classification J570010) is the category the Australian Bureau of Statistics issued to Epic Sites Limited. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 858 West Coast Road, Waiatarua, Auckland, 0604 | Physical & service & registered | 02 Nov 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Griffith
Waiatarua, Waitakere, 0604
Address used since 26 Oct 2009 |
Director | 08 Jun 2000 - current |
|
Joanna Marie Chieng
Point Chevalier, Auckland, 1022
Address used since 02 Nov 2021 |
Director | 02 Nov 2021 - 21 Oct 2023 |
|
Fern Marie Griffith
Waiatarua, Waitakere, 0604
Address used since 26 Oct 2009 |
Director | 08 Jun 2000 - 01 Nov 2021 |
| 858 West Coast Road , Waiatarua , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 858 West Coast Road, Oratia, Auckland | Physical & registered | 15 Nov 2004 - 02 Nov 2009 |
| C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 15 Nov 2004 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 15 Nov 2004 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 12 Jun 2000 - 08 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 08 Jun 2000 - 08 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Michael John Individual |
Waiatarua Auckland 0604 |
08 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chieng, Joanna Marie Individual |
Point Chevalier Auckland 1022 |
03 Nov 2021 - 21 Oct 2023 |
|
Griffith, Fern Marie Individual |
Waiatarua Auckland 0604 |
08 Jun 2000 - 03 Nov 2021 |
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