General information
Epsilon Design Limited
Type: NZ Limited Company (Ltd)9429037317546
New Zealand Business Number
1023705
Company Number
Registered
Company Status
R900227 - Creative Art
Industry classification codes with description
Epsilon Design Limited (issued an NZ business identifier of 9429037317546) was registered on 10 Apr 2000. 4 addresses are in use by the company: 51 Jacaranda Avenue, Beach Haven, North Shore City, 0626 (type: registered, physical). 87A Exmouth Rd, Northcote, Auckland had been their physical address, until 02 Dec 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Russ, James Hayward (an individual) located at Beach Haven, North Shore City postcode 0626. "Creative art" (ANZSIC R900227) is the category the ABS issued Epsilon Design Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Jacaranda Avenue, Beach Haven, North Shore City, 0626 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Nov 2010 |
| 51 Jacaranda Avenue, Beach Haven, North Shore City, 0626 | Registered & physical & service | 02 Dec 2010 |
Contact info
64 09 4892539
Phone (Phone)
information@epsilonlighting.com
Email
www.epsilonlighting.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Hayward Russ
Beach Haven, North Shore City, 0626
Address used since 24 Nov 2010 |
Director | 10 Apr 2000 - current |
|
Nicola Jane Russ
Northcote, Auckland,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 05 Aug 2008 |
Addresses
Principal place of activity
| Suite 1, 83 Hinemoa Street , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 87a Exmouth Rd, Northcote, Auckland | Physical & registered | 24 Feb 2006 - 02 Dec 2010 |
| 19 Rawene Rd, Birkenhead, Auckland | Physical & registered | 26 May 2002 - 24 Feb 2006 |
| 87a Exmouth Road, Northcote, Auckland | Physical | 12 Apr 2000 - 26 May 2002 |
| 87a Exmouth Road, Northcote, Auckland | Registered | 10 Apr 2000 - 26 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, James Hayward Individual |
Beach Haven North Shore City 0626 |
10 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, Nicola Jane Individual |
Beach Haven North Shore City 0626 |
02 Oct 2007 - 26 Aug 2019 |
Location
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