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General information

E P H Investments Limited

Type: NZ Limited Company (Ltd)
9429037702106
New Zealand Business Number
937502
Company Number
Registered
Company Status

E P H Investments Limited (issued an NZ business identifier of 9429037702106) was incorporated on 14 Dec 1998. 1 address is currently in use by the company: 9 Coles Road, Tuakau, 2121 (type: registered, physical). 10 Marriners Grove, Algies Bay, Warkworth had been their registered address, up until 19 Jan 2010. 320000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 103343 shares (32.29% of shares), namely:
Edward Hiestand (an individual) located at Tuakau. In the second group, a total of 1 shareholder holds 3.12% of all shares (9971 shares); it includes
Edward Hiestand (an individual) - located at Tuakau. Moving on to the third group of shareholders, share allocation (103343 shares, 32.29%) belongs to 1 entity, namely:
Donna Hiestand, located at Tuakau (an individual). Businesscheck's database was last updated on 04 Feb 2022.

Current address Type Used since
9 Coles Road, Tuakau, 2121 Registered & physical 19 Jan 2010
Last updated:
Contact info
64 27 2483104
Phone (Phone)
linda.hiestand@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Edward Paul Hiestand
Tuakau, Auckland, 2121
Address used since 16 Feb 2016
Director 14 Dec 1998 - current
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 14 Dec 1998
Director 14 Dec 1998 - 14 Dec 1998
Addresses
Principal place of activity
9 Coles Road , Tuakau , 2121
Previous address Type Period
10 Marriners Grove, Algies Bay, Warkworth Registered 12 Apr 2000 - 19 Jan 2010
10 Marriners Grove, Algies Bay, Warkworth Registered 23 Feb 2000 - 12 Apr 2000
9 Coles Rd, Tuakau 1892 Physical 01 Feb 2000 - 19 Jan 2010
10 Marriners Grove, Algies Bay, Warkworth Physical 01 Feb 2000 - 01 Feb 2000
Financial Data
Financial info
320000
Total number of Shares
February
Annual return filing month
24 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 103343
Shareholder Name Address Period
Edward Paul (jnr) Hiestand
Individual 		Tuakau
 14 Dec 1998 - current
Shares Allocation #2 Number of Shares: 9971
Shareholder Name Address Period
Edward Paul Hiestand
Individual 		Tuakau
 14 Dec 1998 - current
Shares Allocation #3 Number of Shares: 103343
Shareholder Name Address Period
Donna Anne Hiestand
Individual 		Tuakau
 14 Dec 1998 - current
Shares Allocation #4 Number of Shares: 103343
Shareholder Name Address Period
Gavin John Hiestand
Individual 		Tuakau
 14 Dec 1998 - current
Location
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