General information
Epp Claassens Trustee Limited
Type: NZ Limited Company (Ltd)9429042161264
New Zealand Business Number
5879488
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Epp Claassens Trustee Limited (NZBN 9429042161264) was started on 27 Jan 2016. 2 addresses are in use by the company: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, physical). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, up until 20 Apr 2021. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100 per cent of shares), namely:
Forlong, Bruce Howard (a director) located at Rd 4, Blenheim postcode 7274. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Epp Claassens Trustee Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Service & physical | 27 Jan 2016 |
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered | 20 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Howard Forlong
Rd 4, Blenheim, 7274
Address used since 30 Jun 2021
Wairau Valley, 7271
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
|
Gregory Rex Eden
One Tree Hill, Auckland, 1061
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 03 Jun 2021 |
|
Steven Antoni Perich
Oratia, Auckland, 0604
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 17 May 2021 |
|
Kevin Raymond Prewett
One Tree Hill, Auckland, 1061
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 17 May 2021 |
|
Andrew Lincoln Ross Palmer
Half Moon Bay, Auckland, 2012
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - 17 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered | 27 Jan 2016 - 20 Apr 2021 |
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Forlong, Bruce Howard Director |
Rd 4 Blenheim 7274 |
03 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Epp Et Al Limited Shareholder NZBN: 9429031786751 Company Number: 2356826 Entity |
Onehunga Auckland 1061 |
27 Jan 2016 - 03 Jun 2021 |
|
Epp Et Al Limited Shareholder NZBN: 9429031786751 Company Number: 2356826 Entity |
Onehunga Auckland 1061 |
27 Jan 2016 - 03 Jun 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Epp Et Al Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2356826 |
| Country of origin | NZ |
| Address |
68b Grey Street Onehunga Auckland 1061 |
Location
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