General information

E Pendium NZ Limited

Type: NZ Limited Company (Ltd)
9429031002172
New Zealand Business Number
3491614
Company Number
Registered
Company Status
107453636
GST Number
M692365 - Product Design Service
Industry classification codes with description

E Pendium Nz Limited (issued an NZBN of 9429031002172) was started on 04 Aug 2011. 2 addresses are currently in use by the company: 47 Quintin Drive, Te Anau, Te Anau, Te Anau, 9640 (type: registered, physical). Aws Legal, 151 Spey Street, Invercargill had been their registered address, up to 21 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Humphries, Fiona Mary (a director) located at Te Anau postcode 9600. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Humphries, Nigel Lindsay (a director) - located at Te Anau. "Product design service" (business classification M692365) is the classification the Australian Bureau of Statistics issued to E Pendium Nz Limited. Businesscheck's database was updated on 05 May 2024.

Current address Type Used since
47 Quintin Drive, Te Anau, Te Anau, Te Anau, 9640 Registered & physical & service 21 Apr 2022
Contact info
Directors
Name and Address Role Period
Nigel Lindsay Humphries
Te Anau, 9600
Address used since 04 Aug 2011
Director 04 Aug 2011 - current
Fiona Mary Humphries
Te Anau, 9600
Address used since 04 Aug 2011
Director 04 Aug 2011 - current
Gregory Brian Sheppard
Te Anau, Te Anau, 9600
Address used since 04 Aug 2011
Director 04 Aug 2011 - 01 Apr 2022
Felicity Helen Sheppard
Te Anau, Te Anau, 9600
Address used since 04 Aug 2011
Director 04 Aug 2011 - 01 Apr 2022
Addresses
Previous address Type Period
Aws Legal, 151 Spey Street, Invercargill, 9810 Registered & physical 04 Aug 2011 - 21 Apr 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Humphries, Fiona Mary
Director
Te Anau
9600
04 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Humphries, Nigel Lindsay
Director
Te Anau
9600
04 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Sheppard, Gregory Brian
Individual
Te Anau
Te Anau
9600
04 Aug 2011 - 11 Apr 2022
Sheppard, Felicity Helen
Individual
Te Anau
Te Anau
9600
04 Aug 2011 - 11 Apr 2022
Location
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