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General information

Epic New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037060220
New Zealand Business Number
1105264
Company Number
Registered
Company Status

Epic New Zealand Limited (NZBN 9429037060220) was incorporated on 04 Dec 2000. 2 addresses are in use by the company: 1A Huntly Road, Campbells Bay, Auckland, 0630 (type: physical, service). 16/427 Albany Highway, Albany, North Auckland had been their physical address, up until 12 Jun 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Salter, Paul Athol (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Salter, Eileen Burnette (an individual) - located at Campbells Bay, Auckland. Our information was last updated on 13 Mar 2024.

Current address Type Used since
1a Huntly Road, Campbells Bay, Auckland, 0630 Registered 18 Jul 2011
1a Huntly Road, Campbells Bay, Auckland, 0630 Physical & service 12 Jun 2012
Last updated:
Directors
Name and Address Role Period
Eileen Burnette Salter
Campbells Bay, Auckland, 0630
Address used since 08 Jul 2011
Director 04 Dec 2000 - current
Paul Athol Salter
Campbells Bay, Auckland, 0630
Address used since 08 Jul 2011
Director 04 Dec 2000 - current
Addresses
Previous address Type Period
16/427 Albany Highway, Albany, North Auckland Physical 14 Jun 2006 - 12 Jun 2012
16/427 Albany Highway, Albany, North Auckland Registered 14 Jun 2006 - 18 Jul 2011
1 Huntly Road, Campbells Bay, North Shore City Physical & registered 04 Dec 2000 - 14 Jun 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Salter, Paul Athol
Individual 		Campbells Bay
Auckland
0630 		04 Dec 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Salter, Eileen Burnette
Individual 		Campbells Bay
Auckland
0630 		04 Dec 2000 - current
Location
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