General information

Epo.co.nz Limited

Type: NZ Limited Company (Ltd)
9429035394228
New Zealand Business Number
1513210
Company Number
Registered
Company Status

Epo.co.nz Limited (issued a business number of 9429035394228) was registered on 08 Jun 2004. 2 addresses are currently in use by the company: 39B Wainui Road, Silverdale, Auckland, 0932 (type: registered, physical). 8A Vega Place, Albany, Auckland had been their registered address, until 12 Aug 2015. Epo.co.nz Limited used other aliases, namely: Systems Group Limited from 08 Jun 2004 to 07 Dec 2016. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (50 per cent of shares), namely:
Mcdonald, Greig Allan (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 30 shares); it includes
Prestwood, David John (an individual) - located at Hatfields Beach, Hibiscus Coast. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
39b Wainui Road, Silverdale, Auckland, 0932 Registered & physical & service 12 Aug 2015
Contact info
64 9 4211180
Phone (Phone)
greig@qcelectrics.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Prestwood
Hatfields Beach, Hibiscus Coast, 0932
Address used since 03 Nov 2015
Director 08 Jun 2004 - current
Greig Allan Mcdonald
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Nov 2013
Director 08 Jun 2004 - current
Addresses
Principal place of activity
39b Wainui Road , Silverdale , Auckland , 0932
Previous address Type Period
8a Vega Place, Albany, Auckland Registered & physical 03 Nov 2009 - 12 Aug 2015
Unit L 121 Rosedale Rd, Albany, Auckland Physical & registered 08 Jun 2004 - 03 Nov 2009
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mcdonald, Greig Allan
Individual
Stanmore Bay
Whangaparaoa
0932
08 Jun 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Prestwood, David John
Individual
Hatfields Beach
Hibiscus Coast
08 Jun 2004 - current
Location
Companies nearby