General information

Epicapps Limited

Type: NZ Limited Company (Ltd)
9429046140074
New Zealand Business Number
6270654
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Epicapps Limited (New Zealand Business Number 9429046140074) was started on 18 May 2017. 2 addresses are currently in use by the company: 1049 Scenic Drive North, Swanson, Auckland, 0816 (type: physical, registered). 127 Riverpark Crescent, Henderson, Auckland had been their physical address, up to 20 Apr 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95% of shares), namely:
Dawes, Michael John (an individual) located at Henderson, Auckland postcode 0610,
Michael Dawes (a director) located at Henderson, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Berntsen, Craig Norman (a director) - located at Ohaupo, Ohaupo. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Epicapps Limited. Businesscheck's database was last updated on 17 Feb 2024.

Current address Type Used since
1049 Scenic Drive North, Swanson, Auckland, 0816 Physical & registered & service 20 Apr 2018
Directors
Name and Address Role Period
Craig Norman Berntsen
Ohaupo, Ohaupo, 3803
Address used since 18 May 2017
Director 18 May 2017 - current
Michael John Dawes
Henderson, Auckland, 0610
Address used since 18 May 2017
Director 18 May 2017 - 12 Jul 2018
Addresses
Previous address Type Period
127 Riverpark Crescent, Henderson, Auckland, 0610 Physical & registered 18 May 2017 - 20 Apr 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Dawes, Michael John
Individual
Henderson
Auckland
0610
18 May 2017 - current
Michael John Dawes
Director
Henderson
Auckland
0610
18 May 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Berntsen, Craig Norman
Director
Ohaupo
Ohaupo
3803
18 May 2017 - current
Location
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