General information

Epsilon Holdings Limited

Type: NZ Limited Company (Ltd)
9429035205098
New Zealand Business Number
1551676
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Epsilon Holdings Limited (issued an NZ business identifier of 9429035205098) was launched on 10 Sep 2004. 8 addresess are in use by the company: 7 Epsilon Street, Dunedin, 9011 (type: postal, office). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Adam, Tracey Denise (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Adam, Stephen James (an individual) - located at Dunedin. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Adam, Tracey Denise, located at Dunedin (an individual),
Adam, Stephen James, located at Dunedin (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued to Epsilon Holdings Limited. Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
7 Epsilon Street, Dunedin Physical & registered & service 10 Sep 2004
7 Epsilon Street, Dunedin Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Sep 2004
7 Epsilon Street, Dunedin, 9011 Postal & delivery 28 Mar 2019
7 Epsilon Street, Belleknowes, Dunedin, 9011 Office 28 Mar 2019
Contact info
64 03 4776452
Phone (Phone)
s.j.adam@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen James Adam
Bellknowes, Dunedin, 9011
Address used since 04 Apr 2016
Director 10 Sep 2004 - current
Addresses
Other active addresses
Type Used since
7 Epsilon Street, Belleknowes, Dunedin, 9011 Office 28 Mar 2019
Principal place of activity
7 Epsilon Street , Belleknowes , Dunedin , 9011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adam, Tracey Denise
Individual
Dunedin
10 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adam, Stephen James
Individual
Dunedin
10 Sep 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Adam, Tracey Denise
Individual
Dunedin
10 Sep 2004 - current
Adam, Stephen James
Individual
Dunedin
10 Sep 2004 - current
Location
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