General information
Epi-use New Zealand Limited
Type: NZ Limited Company (Ltd)9429030436893
New Zealand Business Number
4119118
Company Number
Registered
Company Status
Epi-Use New Zealand Limited (New Zealand Business Number 9429030436893) was incorporated on 26 Nov 2012. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). L4, 152 Fanshawe Street, Auckland had been their physical address, until 29 Jan 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Epi-Use Australia Pty Limited (an other) located at Southbank, Vic postcode 3006. The Businesscheck information was updated on 28 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & service & registered | 29 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brian Potash
Maroubra, Nsw, 2035
Address used since 01 Jun 2021
Marourbra, Nsw, 2035
Address used since 01 Feb 2018
61 Lavender Street, Milsons Point, Nsw 2061,
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 26 Nov 2012 - current |
|
Richard Potash
61 Lavender Street, Milsons Point, Nsw 2061,
Address used since 01 Jan 1970
Marourbra, Nsw, 2032
Address used since 24 Feb 2017
61 Lavender Street, Milsons Point, Nsw 2061,
Address used since 01 Jan 1970 |
Director | 26 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1140 | Physical & registered | 10 Dec 2015 - 29 Jan 2016 |
| 152 Fanshawe Street, Auckland Central, Auckland, 1040 | Registered & physical | 09 Dec 2015 - 10 Dec 2015 |
| 72 Veda Lane, Te Awamutu, 3800 | Physical & registered | 08 Feb 2013 - 09 Dec 2015 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Physical & registered | 26 Nov 2012 - 08 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Epi-use Australia Pty Limited Other (Other) |
Southbank Vic 3006 |
26 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 16 Jan 2019 |
| Name | Epi-use Systems Ltd |
| Type | Company |
| Ultimate Holding Company Number | 88926 |
| Country of origin | KY |
| Address |
Willow House 2nd Floor, Cricket Square George Town |
Location
Companies nearby
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Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
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|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Brand New Day Limited L4, 152 Fanshawe Street |