Epic Beer Limited (issued an NZ business number of 9429041164433) was incorporated on 31 Mar 2014. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 22222 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2222 shares (10 per cent of shares), namely:
Plexus Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (10000 shares); it includes
Hancocks Brands Limited (an entity) - located at Mangere, Auckland. Moving on to the 3rd group of shareholders, share allotment (10000 shares, 45%) belongs to 1 entity, namely:
Epic Whitney Investments Limited, located at Newmarket, Auckland (an entity). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Epic Beer Limited. Our data was last updated on 29 Apr 2025.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
Jedda Rangi Jakicevich
Freemans Bay, Auckland, 1011
Address used since 11 Oct 2024 |
Director | 11 Oct 2024 - current |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Apr 2015 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Mar 2014 - 07 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Plexus Investments Limited Shareholder NZBN: 9429031575270 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
11 Jul 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Hancocks Brands Limited Shareholder NZBN: 9429033648286 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
11 Jul 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Epic Whitney Investments Limited Shareholder NZBN: 9429041684337 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Epic Beer Limited Shareholder NZBN: 9429041164433 Company Number: 5087302 Entity |
20 Dec 2023 - 25 Jan 2024 | |
Russell, Brett Allan Director |
St Heliers Auckland 1071 |
31 Mar 2014 - 20 Dec 2023 |
Teague, John William Individual |
Milford Auckland 0620 |
31 Mar 2014 - 20 Dec 2023 |
Russell, Jacqueline Leigh Individual |
Whitianga Whitianga 3510 |
31 Mar 2014 - 20 Dec 2023 |
Work Investment Limited Shareholder NZBN: 9429041164433 Company Number: 5087302 Entity |
Newmarket Auckland 1023 |
20 Dec 2023 - 25 Jan 2024 |
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
31 Mar 2014 - 20 Dec 2023 |
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
31 Mar 2014 - 20 Dec 2023 |
Russell-smith, Kerin Suzanne Director |
Epsom Auckland 1023 |
31 Mar 2014 - 20 Dec 2023 |
Russell-smith, Kerin Suzanne Director |
Epsom Auckland 1023 |
31 Mar 2014 - 20 Dec 2023 |
Teague, John William Individual |
Milford Auckland 0620 |
31 Mar 2014 - 20 Dec 2023 |
Teague, John William Individual |
Milford Auckland 0620 |
31 Mar 2014 - 20 Dec 2023 |
Teague, John William Individual |
Milford Auckland 0620 |
31 Mar 2014 - 20 Dec 2023 |
Teague, John William Individual |
Milford Auckland 0620 |
31 Mar 2014 - 20 Dec 2023 |
Teague, John William Individual |
Milford Auckland 0620 |
31 Mar 2014 - 20 Dec 2023 |
Teague, John William Individual |
Milford Auckland 0620 |
31 Mar 2014 - 20 Dec 2023 |
Teague, John William Individual |
Milford Auckland 0620 |
31 Mar 2014 - 20 Dec 2023 |
Russell, Jacqueline Leigh Individual |
Whitianga Whitianga 3510 |
31 Mar 2014 - 20 Dec 2023 |
Russell, Brett Allan Director |
St Heliers Auckland 1071 |
31 Mar 2014 - 20 Dec 2023 |
![]() |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
![]() |
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
![]() |
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
![]() |
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
![]() |
Asaleo Holdings New Zealand Limited Level 2 |
![]() |
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |
Wgg International Investment Limited Floor 1, 96a Carlton Gore Road |
Samnic Forest Waingaromia (no.3) Limited Level 2, Fidelity House |
Samnic Forest Waingaromia (no.15) Limited Level 2, Fidelity House |
Ferris Investments Limited Unit R, 383 Khyber Pass Road |
Zino Ventures Limited Unit R, 383 Khyber Pass Road |
Zino Capital Limited Unit R,383 Khyber Pass Road |