General information
Epica Trust Company Limited
Type: NZ Limited Company (Ltd)9429041453421
New Zealand Business Number
5484127
Company Number
Registered
Company Status
Epica Trust Company Limited (New Zealand Business Number 9429041453421) was started on 14 Oct 2014. 5 addresess are in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Auckland, 0622 (type: registered, physical). Level 1, 433 Lake Road, Takapuna, Auckland had been their registered address, until 31 Oct 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Jnz Trustee Services (2014) Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 33196, Auckland, 0740 | Postal | 20 Oct 2022 |
| Oceanview Towers, Level3, 51 Hurstmere Road, Auckland, 0622 | Office & delivery | 20 Oct 2022 |
| Oceanview Towers, Level 3, 51 Hurstmere Road, Auckland, 0622 | Registered & physical & service | 31 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Capstick
Belmont, Auckland, 0622
Address used since 05 Oct 2018
Belmont, Auckland, 0622
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - current |
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 28 Nov 2022
Bayswater, Auckland, 0622
Address used since 25 Oct 2018
Belmont, Auckland, 0622
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - current |
|
Iain Campbell Ewing
Durban, Kwazulu Natal,
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - current |
Addresses
Principal place of activity
| Oceanview Towers , Level3, 51 Hurstmere Road , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Nov 2021 - 31 Oct 2022 |
| 416 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Oct 2014 - 08 Nov 2021 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
14 Oct 2014 - current |
Ultimate Holding Company
| Name | Jnz Trustee Services (2014) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5249601 |
| Country of origin | NZ |
| Address |
400 Lake Road Takapuna Auckland 0622 |
Location
Companies nearby
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Waterview Road Trust Limited 416 Lake Road |
|
Pietersen Trust Company Limited 416 Lake Road |
|
Parakai 29 Limited 418 Lake Road |
|
Harrisons Kitchens & Cabinets Limited 418 Lake Road |
|
Takapuna Physiotherapy Limited 439 Lake Road |
|
Iaccounting & Mortgage Limited 424a Lake Road |