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General information

Epsis Limited

Type: NZ Limited Company (Ltd)
9429038322662
New Zealand Business Number
808165
Company Number
Registered
Company Status

Epsis Limited (issued an NZ business identifier of 9429038322662) was registered on 29 May 1996. 2 addresses are in use by the company: 132D St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 22 May 2020. Epsis Limited used more aliases, namely: Sports Management and Media Group Limited from 29 May 1996 to 25 Sep 1998. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49000 shares (98% of shares), namely:
Jellicoe Finance Co Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (1000 shares); it includes
Jellicoe Finance Co Limited (an entity) - located at Parnell, Auckland. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
132d St Stephens Avenue, Parnell, Auckland, 1052 Registered & physical & service 22 May 2020
Last updated:
Directors
Name and Address Role Period
Trevor Neil Perry
Parnell, Auckland, 1052
Address used since 27 May 2019
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011
Address used since 21 May 2015
Elizabeth Bay, Sydney, New South Wales, 2011
Address used since 31 May 2018
90 Arthur Street, North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Director 29 May 1996 - current
Murray John Wright
Parnell, Auckland,
Address used since 29 May 1996
Director 29 May 1996 - 04 Sep 1998
Lindsay Neil Singleton
Remuera, Auckland,
Address used since 29 May 1996
Director 29 May 1996 - 04 Sep 1998
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical 07 Nov 2014 - 22 May 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 19 May 2002 - 07 Nov 2014
C/- Price Waterhouse, Chartered, Accountants, Price Waterhouse Centre, 66 Wyndham Str, Auckland Physical 05 Mar 1999 - 05 Mar 1999
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 05 Mar 1999 - 19 May 2002
1st Floor, 301 Parnell Road, Parnell, Auckland Registered 10 Jun 1998 - 22 May 2020
First Floor, 301 Parnell Road, Parnell, Auckland Registered 10 Jun 1998 - 10 Jun 1998
C/- Prioce Waterhouse, Chartered, Accountants, Price Waterhouse Centre, 66 Wyndham Str, Auckland Registered 10 Jun 1998 - 10 Jun 1998
C/- Price Waterhouse, Chartered, Accountants, Price Waterhouse Centre, 66 Wyndham Str, Auckland Registered 22 May 1998 - 10 Jun 1998
C/- Prioce Waterhouse, Chartered, Accountants, Price Waterhouse Centre, 66 Wyndham Str, Auckland Registered 29 May 1996 - 22 May 1998
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49000
Shareholder Name Address Period
Jellicoe Finance Co Limited
Shareholder NZBN: 9429032255911
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		29 May 1996 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Jellicoe Finance Co Limited
Shareholder NZBN: 9429032255911
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		29 May 1996 - current
Location
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