Epicurean Enterprises Limited
Type: NZ Limited Company (Ltd)Epicurean Enterprises Limited (issued an NZ business number of 9429037581893) was incorporated on 14 May 1999. 2 addresses are currently in use by the company: 90 Abel Smith Street, Wellington (type: registered, physical). 11 Firth Terrace, Karori, Wellington had been their registered address, up to 05 Dec 2005. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Gs Independent Trustee Services (2008) Limited (an entity) located at 1 Margaret Street, Lower Hutt,
Heycoop, Eric Timothy (an individual) located at Mount Victoria, Wellington postcode 6011,
Heycoop, Miriam Elizabeth (an individual) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Heycoop, Miriam Elizabeth (an individual) - located at Mount Victoria, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Heycoop, Eric Timothy, located at Mount Victoria, Wellington (an individual). The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Abel Smith Street, Wellington | Registered & physical & service | 05 Dec 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Timothy Heycoop
Mount Victoria, Wellington, 6011
Address used since 04 Nov 2022
Mount Victoria, Wellington, 6011
Address used since 09 Nov 2021
Mount Victoria, Wellington, 6011
Address used since 17 Dec 2015 |
Director | 14 May 1999 - current |
|
Miriam Elizabeth Heycoop
Mount Victoria, Wellington, 6011
Address used since 04 Nov 2022
Mount Victoria, Wellington, 6011
Address used since 09 Nov 2021
Mount Victoria, Wellington, 6011
Address used since 17 Dec 2015 |
Director | 14 May 1999 - current |
|
Richard Thomas Salisbury
Hamilton,
Address used since 14 May 1999 |
Director | 14 May 1999 - 14 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| 11 Firth Terrace, Karori, Wellington | Registered | 21 Jun 2001 - 05 Dec 2005 |
| 11 Tory Street, Wellington | Physical | 21 Jun 2001 - 05 Dec 2005 |
| 11 Firth Terrace, Karori, Wellington | Physical | 21 Jun 2001 - 21 Jun 2001 |
| 11 Firth Terrace, Karori, Wellington | Registered | 12 Apr 2000 - 21 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 Entity (NZ Limited Company) |
1 Margaret Street Lower Hutt |
27 Jul 2018 - current |
|
Heycoop, Eric Timothy Individual |
Mount Victoria Wellington 6011 |
14 May 1999 - current |
|
Heycoop, Miriam Elizabeth Individual |
Mount Victoria Wellington 6011 |
14 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heycoop, Miriam Elizabeth Individual |
Mount Victoria Wellington 6011 |
14 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heycoop, Eric Timothy Individual |
Mount Victoria Wellington 6011 |
14 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
50 Customhouse Quay Wellington |
20 Jan 2005 - 27 Jul 2018 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
50 Customhouse Quay Wellington |
20 Jan 2005 - 27 Jul 2018 |
 |
Heycoop Properties Limited 90 Abel Smith Street |
|
David N. White Gallery Limited 88 Abel Smith Street |
|
Doc 123 Limited 88 Abel Smith Street |
|
Luma Charitable Trust 92-96 Abel Smith Street |
|
Bateson Publishing Limited 15 Walter Street |
|
The Abundant Life Centre 71 Abel Smith Street |