General information
Episode 1 Properties Limited
Type: NZ Limited Company (Ltd)9429037601577
New Zealand Business Number
956725
Company Number
Registered
Company Status
Episode 1 Properties Limited (issued a business number of 9429037601577) was incorporated on 12 May 1999. 4 addresses are currently in use by the company: 5 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 45 Elizabeth Street, Tauranga had been their registered address, up until 13 May 2015. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Desmond, Ann (an individual) located at Tauranga,
Desmond, Paul Maurice Richard (an individual) located at Tauranga,
Lochhead, William James (an individual) located at Tauranga. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| W J Lochhead, 4 James Road, Tauranga | Other (Address for Records) & records (Address for Records) | 29 Aug 2006 |
| 5 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 13 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Maurice Richard Desmond
Tauranga, 3110
Address used since 05 May 2016 |
Director | 12 May 1999 - current |
|
Ann Desmond
Tauranga, 3110
Address used since 05 May 2016 |
Director | 12 May 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Elizabeth Street, Tauranga | Registered | 13 Apr 2000 - 13 May 2015 |
| 45 Elizabeth Street, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 45 Elizabeth Street, Tauranga | Physical | 12 May 1999 - 13 May 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Desmond, Ann Individual |
Tauranga |
12 May 1999 - current |
|
Desmond, Paul Maurice Richard Individual |
Tauranga |
12 May 1999 - current |
|
Lochhead, William James Individual |
Tauranga |
12 May 1999 - current |
Location
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