General information

Epic Software Limited

Type: NZ Limited Company (Ltd)
9429041444696
New Zealand Business Number
5480825
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700020 - Computer Programming Service
Industry classification codes with description

Epic Software Limited (issued a business number of 9429041444696) was registered on 21 Oct 2014. 5 addresess are in use by the company: 67 Hastings Street West, Sydenham, Christchurch, 8023 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 21 Sep 2021. Epic Software Limited used other names, namely: Csuite Grc Limited from 05 Mar 2015 to 28 May 2020, C4 World Australasia Limited (07 Oct 2014 to 05 Mar 2015). 13100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1000000 shares (7.63% of shares), namely:
Epic Trust Trustee Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 0.76% of all shares (exactly 100000 shares); it includes
Epic Trust Trustee Limited (an entity) - located at 149 Victoria Street, Christchurch. The 3rd group of shareholders, share allocation (6900000 shares, 52.67%) belongs to 1 entity, namely:
Epic Trust Trustee Limited, located at 149 Victoria Street, Christchurch (an entity). "Computer programming service" (business classification M700020) is the category the ABS issued to Epic Software Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
67 Hastings Street West, Sydenham, Christchurch, 8023 Postal & office & delivery 28 May 2020
67 Hastings Street West, Sydenham, Christchurch, 8023 Registered & physical & service 21 Sep 2021
Contact info
64 22 3701743
Phone (Phone)
victor.cattermole@csuitegrc.com
Email
No website
Website
Directors
Name and Address Role Period
Thomas Victor Henry Ronald Cattermole
Sydenham, Christchurch, 8023
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Vincent Ronald Cattermole
Burnside, Christchurch, 8053
Address used since 05 Feb 2015
Director 05 Feb 2015 - 02 Sep 2015
Thomas Victor Henry Ronald Cattermole
Sydenham, Christchurch, 8023
Address used since 25 Jan 2015
Director 21 Oct 2014 - 05 Mar 2015
Addresses
Principal place of activity
178 Linwood Avenue , Linwood , Christchurch , 8011
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 01 Jul 2021 - 21 Sep 2021
270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 01 Jul 2021
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Physical & registered 07 Apr 2016 - 23 Apr 2019
22 Foster Street, Addington, Christchurch, 8011 Physical & registered 13 Mar 2015 - 07 Apr 2016
3/38 Clearwater Drive, Christchurch, 8051 Registered & physical 21 Oct 2014 - 13 Mar 2015
Financial Data
Financial info
13100000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
28 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Epic Trust Trustee Limited
Shareholder NZBN: 9429030919242
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
28 May 2020 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Epic Trust Trustee Limited
Shareholder NZBN: 9429030919242
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
28 May 2020 - current
Shares Allocation #3 Number of Shares: 6900000
Shareholder Name Address Period
Epic Trust Trustee Limited
Shareholder NZBN: 9429030919242
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
28 May 2020 - current
Shares Allocation #4 Number of Shares: 5100000
Shareholder Name Address Period
Epic Trust Trustee Limited
Shareholder NZBN: 9429030919242
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
28 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Smith, Leon
Individual
Saint Albans
Christchurch
8014
05 Feb 2015 - 28 May 2020
Perfect Day Global Limited
Company Number: 1796812
Other
Road Town
Tortola
05 Jun 2015 - 28 May 2020
Vault Compliance Systems Ltd
Other
21 Oct 2014 - 05 Jun 2015
Null - Vault Compliance Systems Ltd
Other
21 Oct 2014 - 05 Jun 2015
Perfect Day Global Limited
Company Number: 1796812
Other
Road Town
Tortola
05 Jun 2015 - 28 May 2020
Perfect Day Global Limited
Company Number: 1796812
Other
Road Town
Tortola
05 Jun 2015 - 28 May 2020
Schroeder, Mark Joseph
Individual
Edgeware
Christchurch
8013
05 Feb 2015 - 05 Jun 2015
Location
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