General information

Epic Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037364663
New Zealand Business Number
1015367
Company Number
Registered
Company Status

Epic Enterprises Limited (New Zealand Business Number 9429037364663) was registered on 11 Feb 2000. 1 address is in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: registered, physical). 1B 303 Blenheim Road, Middleton, Christchurch had been their registered address, until 05 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sebastiaan Bastiaanse (an individual) located at Rd 2 Clarkville, Kaiapoi postcode 7692. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tina Bastiaanse (an individual) - located at Rd 2 Clarkville, Kaiapoi. Businesscheck's information was updated on 07 Jan 2021.

Current address Type Used since
115 Sherborne Street, St Albans, Christchurch, 8014 Registered & physical 05 Aug 2016
Directors
Name and Address Role Period
Sebastiann Antonius Bastiaanse
Rd 2 Clarkville, Kaiapoi, 7692
Address used since 12 Jul 2013
Director 11 Feb 2000 - current
Tina Maree Bastiaanse
Rd 2 Clarkville, Kaiapoi, 7692
Address used since 12 Jul 2013
Director 11 Feb 2000 - current
Addresses
Previous address Type Period
1b 303 Blenheim Road, Middleton, Christchurch Registered & physical 19 Oct 2007 - 05 Aug 2016
Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch Physical & registered 17 Jul 2005 - 19 Oct 2007
Hsw Ltd, Level 1, 35a Mandeville Str, Riccarton, Christchurch Registered 26 Jan 2005 - 17 Jul 2005
Scott Macdonal Accountants, 183 Hereford Street, Christchurch Physical 30 Apr 2001 - 30 Apr 2001
Scott Macdonal Accountants, 183 Hereford Street, Christchurch Registered 30 Apr 2001 - 26 Jan 2005
Kendons Scott Macdonald, 119 Blenheim Road, Christchurch Physical 30 Apr 2001 - 17 Jul 2005
Scott Macdonal Accountants, 183 Hereford Street, Christchurch Registered 12 Apr 2000 - 30 Apr 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sebastiaan Antonius Bastiaanse
Individual
Rd 2 Clarkville
Kaiapoi
7692
11 Feb 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tina Maree Bastiaanse
Individual
Rd 2 Clarkville
Kaiapoi
7692
11 Feb 2000 - current
Location
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