General information
Ep Body Corporate Services Limited
Type: NZ Limited Company (Ltd)9429033698618
New Zealand Business Number
1893961
Company Number
Registered
Company Status
Ep Body Corporate Services Limited (issued an NZ business identifier of 9429033698618) was launched on 20 Dec 2006. 2 addresses are in use by the company: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Epp Et Al Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered & service | 20 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Eden
One Tree Hill, Auckland, 1061
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - current |
|
Andrew Lincoln Ross Palmer
Half Moon Bay, Auckland, 2012
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - current |
|
Jona Nabalarua
Greenlane, Auckland, 1051
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Kevin Raymond Prewett
One Tree Hill, Auckland, 1061
Address used since 10 Nov 2011 |
Director | 10 Nov 2011 - 01 Apr 2024 |
|
Steven Perich
Oratia, Auckland, 0604
Address used since 10 Nov 2011 |
Director | 20 Dec 2006 - 26 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Epp Et Al Limited Shareholder NZBN: 9429031786751 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
19 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - G Eden As Trustee Other |
20 Dec 2006 - 19 Jun 2013 | |
|
Null - S Perich As Trustee Other |
20 Dec 2006 - 19 Jun 2013 | |
|
S Perich As Trustee Other |
20 Dec 2006 - 19 Jun 2013 | |
|
G Eden As Trustee Other |
20 Dec 2006 - 19 Jun 2013 |
Ultimate Holding Company
| Effective Date | 24 Jul 2015 |
| Name | Epp Et Al Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2356826 |
| Country of origin | NZ |
Location
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