Epsilon Futures Limited
Type: NZ Limited Company (Ltd)Epsilon Futures Limited (NZBN 9429036546800) was started on 22 Apr 2002. 4 addresses are in use by the company: 252 Ness Road, Waipapa, Kerikeri, 0295 (type: registered, service). 18 Crescent Road West, Palm Beach, Waiheke Island, Auckland had been their registered address, up until 19 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wells, Gavin Steven (an individual) located at Sandringham, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Schalks, Erica Frances (an individual) - located at Sandringham, Auckland. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the Australian Bureau of Statistics issued to Epsilon Futures Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Reinga Road, Kerikeri, Kerikeri, 0230 | Registered | 19 Apr 2017 |
| 38 Reinga Road, Kerikeri, Kerikeri, 0230 | Physical & service | 20 Mar 2018 |
| 252 Ness Road, Waipapa, Kerikeri, 0295 | Registered & service | 27 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Erica Frances Schalks
Waipapa, Kerikeri, 0295
Address used since 17 Feb 2023
Kerikeri, Kerikeri, 0230
Address used since 07 Apr 2017 |
Director | 22 Apr 2002 - current |
|
Gavin Steven Wells
Waipapa, Kerikeri, 0295
Address used since 17 Feb 2023
Kerikeri, 0230
Address used since 12 Mar 2018
Waiheke Island, Auckland, 1081
Address used since 15 Apr 2005 |
Director | 22 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Crescent Road West, Palm Beach, Waiheke Island, Auckland | Registered | 15 Feb 2006 - 19 Apr 2017 |
| 18 Crescent Road West, Palm Beach, Waiheke Island, Auckland | Physical | 15 Feb 2006 - 20 Mar 2018 |
| 74 Crescent Rd West, Waiheke Island, Auckland | Registered | 20 Feb 2004 - 15 Feb 2006 |
| 74 Crescent Rd West, Waiheke Island, Auckland | Physical | 18 Feb 2004 - 15 Feb 2006 |
| 12/25 Rossmay Terrace, Sandringham, Auckland | Physical | 22 Apr 2002 - 18 Feb 2004 |
| 12/25 Rossmay Terrace, Sandringham, Auckland | Registered | 22 Apr 2002 - 20 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Gavin Steven Individual |
Sandringham Auckland |
22 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schalks, Erica Frances Individual |
Sandringham Auckland |
22 Apr 2002 - current |
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