General information
Epsom Functions Gp Limited
Type: NZ Limited Company (Ltd)9429046168696
New Zealand Business Number
6298589
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671233 - Non-residential Property Operation Nec
Industry classification codes with description
Epsom Functions Gp Limited (NZBN 9429046168696) was started on 21 Jun 2017. 5 addresess are currently in use by the company: Corner Green Lane West and Manukau Road, Epsom, Auckland, 1051 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Auckland Trotting Club Inc. (an other) located at Epsom, Auckland postcode 1051. "Non-residential property operation nec" (ANZSIC L671233) is the category the ABS issued to Epsom Functions Gp Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Green Lane West And Manukau Road, Epsom, Auckland, 1051 | Physical & registered & service | 21 Jun 2017 |
| Corner Green Lane West And Manukau Road, Epsom, Auckland, 1051 | Postal & office & delivery | 17 Jan 2024 |
Contact info
www.alexandrapark.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Mackinnon
Tuakau, 2694
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - current |
|
Leonard Oughton
Epsom, Auckland, 1051
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Rodney Stuart Croon
Bethells Beach, Waitakere, 0781
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 31 Jan 2024 |
|
Robert John Dunn
Rd 2, Clevedon, 2582
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - 31 Jan 2024 |
|
Mauro Barsi
Sandringham, Auckland, 1025
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - 04 Feb 2022 |
|
Bruce Kenneth Reginald Carter
Rd 1, Kumeu, 0891
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 24 Oct 2019 |
|
Byron Christopher Waring
Forrest Hill, Auckland, 0620
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 24 Oct 2019 |
|
Dominique Fiona Dowding
Auckland Central, Auckland, 1010
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 01 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Trotting Club Inc. Other (Other) |
Epsom Auckland 1051 |
21 Jun 2017 - current |
Location
Companies nearby
 |
Hospitality Gp Limited Corner Green Lane West And Manukau Road |
|
Nevar Trustee Limited 437 Manukau Road |
|
3a Epsom Limited 435a Manukau Road |
|
North Harbour Building Consultants Limited Level 2, 161 Manukau Rd |
|
B.s. Trust Services Limited Level 1, 24 Manukau Rd |
|
Dj Thomas Limited Level 1, 24 Manukau Road |
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