Epnz Technologies Limited
Type: NZ Limited Company (Ltd)Epnz Technologies Limited (issued a New Zealand Business Number of 9429042435594) was started on 30 Jun 2016. 5 addresess are currently in use by the company: Po Box 217088, Botany Junction, Auckland, 2164 (type: postal, office). Unit 8/2 Progressive Way, East Tamaki, Auckland had been their physical address, up until 06 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Yap, Yvonne Shook Wan (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Clare, Gary Martin (a director) - located at Beachlands, Auckland. "Printing machinery or equipment wholesaling" (ANZSIC F341960) is the classification the ABS issued Epnz Technologies Limited. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 1 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 May 2019 |
| Po Box 217088, Botany Junction, Auckland, 2164 | Postal | 21 Apr 2021 |
| Unit 6, 1 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 21 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Martin Clare
Beachlands, Auckland, 2018
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Yvonne Shook Wan Yap
Beachlands, Auckland, 2018
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Shook Wan Yap
Beachlands, Auckland, 2018
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
| Unit 6, 1 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8/2 Progressive Way, East Tamaki, Auckland, 2019 | Physical & registered | 17 Mar 2017 - 06 May 2019 |
| Lg House, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 30 Jun 2016 - 17 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yap, Yvonne Shook Wan Individual |
Beachlands Auckland 2018 |
10 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clare, Gary Martin Director |
Beachlands Auckland 2018 |
30 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yap, Shook Wan Director |
Beachlands Auckland 2018 |
30 Jun 2016 - 10 Jun 2020 |
 |
Wind Trustee Limited 2/2 Progressive Way |
|
Omison Trading Limited Unit 3, 2 Progressive Way |
|
Adactin Group Pty Ltd 10, 2 Progressive Way |
|
Ormiston Commercial Property Investment Limited 5 Progressive Way |
|
New Bright Glass Engineering Limited 5 Progressive Way |
|
Skimit Limited Unit 16b, 9 Laidlaw Way |
|
Mitech Limited 60 Cawley Street |
|
Marcob Machinery Limited 12a Kotinga Avenue |
|
Auckland Copiers Export Limited 286 Great North Road |
|
Dataform Paper Processing NZ Pty Limited 32 Whitechapel Grove |
|
Codemark Limited 7f Vega Place |
|
Acl Diagnostic Solutions Limited Unit 35, 90a Hobsonville Road |