General information

Epsilon Computer Services Limited

Type: NZ Limited Company (Ltd)
9429039902436
New Zealand Business Number
255834
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Epsilon Computer Services Limited (issued an NZ business number of 9429039902436) was registered on 04 Oct 1984. 5 addresess are currently in use by the company: Po Box 195, Kaikoura, 7340 (type: postal, office). 66 Kanuka Way, South Wairarapa had been their physical address, up to 28 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Williams, Richard Hugh (an individual) located at Kaikoura postcode 7371. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Williams, Miriam Jane (an individual) - located at Kaikoura. "Development of customised computer software nec" (business classification M700050) is the category the ABS issued Epsilon Computer Services Limited. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
3 Swyncombe Place, Kaikoura, 7371 Registered & physical & service 28 Jun 2021
Po Box 195, Kaikoura, 7340 Postal 05 Apr 2022
3 Swyncombe Place, Kaikoura, 7371 Office & delivery 05 Apr 2022
Contact info
64 027 2477584
Phone (Phone)
64 27 2482053
Phone (Phone)
paretai.mjw@gmail.com
Email
info@epsilon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.epsilon.net.nz
Website
Directors
Name and Address Role Period
Miriam Jane Williams
Kaikoura, 7371
Address used since 04 Jun 2021
Martinborough, 5792
Address used since 04 Apr 2018
Martinborough, 5711
Address used since 01 Apr 2016
Director 04 Oct 1984 - current
Richard Hugh Williams
Kaikoura, 7371
Address used since 04 Jun 2021
Martinborough, 5711
Address used since 01 Apr 2016
Martinborough, Martinborough, 5792
Address used since 04 Apr 2018
Director 04 Oct 1984 - current
Addresses
Principal place of activity
3 Swyncombe Place , Kaikoura , 7371
Previous address Type Period
66 Kanuka Way, South Wairarapa Physical & registered 31 Mar 2008 - 28 Jun 2021
2894b Riverside Road, South Wairarapa Registered & physical 11 Apr 2003 - 31 Mar 2008
33 Norwich Street, Wadestown, Wellington Physical 01 May 2001 - 01 May 2001
12 Malcolm Street, Martinborough 5954 Physical 01 May 2001 - 11 Apr 2003
33 Norwich St, Wadestown, Wellington Registered 15 Feb 2000 - 11 Apr 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Williams, Richard Hugh
Individual
Kaikoura
7371
04 Oct 1984 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Williams, Miriam Jane
Individual
Kaikoura
7371
04 Oct 1984 - current
Location
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