General information

Epsom Residences Limited

Type: NZ Limited Company (Ltd)
9429041035436
New Zealand Business Number
4856999
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Epsom Residences Limited (issued a business number of 9429041035436) was launched on 16 Dec 2013. 6 addresess are in use by the company: 15 Glenmary Place, Papatoetoe, Auckland, 2025 (type: registered, physical). 14-16 Mccoll St, Newmarket, Auckland had been their physical address, up to 05 Jul 2021. Epsom Residences Limited used other aliases, namely: 16 Newmarket Hillside Residences Limited from 25 Jun 2020 to 25 Jun 2021, 110 Station Rd Limited (25 Jun 2020 to 25 Jun 2020) and 16 Newmarket Hillside Residences Limited (31 May 2019 - 25 Jun 2020). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lan, Ruo Qiao (a director) located at Remuera, Auckland postcode 1050. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Epsom Residences Limited. The Businesscheck information was updated on 21 Feb 2024.

Current address Type Used since
15 Glenmary Place, Papatoetoe, Auckland, 2025 Other (Address For Share Register) & records & shareregister & postal (Address For Share Register) 25 Jun 2021
15 Glenmary Place, Papatoetoe, Auckland, 2025 Registered & physical & service 05 Jul 2021
Contact info
64 9 2142239
Phone (Phone)
64 21 2882011
Phone (Phone)
vsltd2012@gmail.com
Email
ruoqiaolan@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ruoqiaolan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ruo Qiao Lan
Remuera, Auckland, 1050
Address used since 16 Dec 2013
Director 16 Dec 2013 - current
Tingcheng Zhao
Silverdale, 0993
Address used since 25 Jun 2021
Director 25 Jun 2021 - 15 Nov 2023
Yuee Liu
Qiaodong District, Shijiazhuang City, Hebei Province, 050000
Address used since 12 Mar 2015
Director 12 Mar 2015 - 23 Sep 2017
Lin Hang Bin
Auckland, 2016
Address used since 13 Feb 2014
Director 13 Feb 2014 - 03 Jun 2014
Addresses
Principal place of activity
15 Glenmary Place , Papatoetoe , Auckland , 2025
Previous address Type Period
14-16 Mccoll St, Newmarket, Auckland, 1050 Physical 17 Mar 2014 - 05 Jul 2021
17a Wiles Avenue, Remuera, Auckland, 1050 Physical 16 Dec 2013 - 17 Mar 2014
17a Wiles Avenue, Remuera, Auckland, 1050 Registered 16 Dec 2013 - 05 Jul 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lan, Ruo Qiao
Director
Remuera
Auckland
1050
16 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Zhao, Tingcheng
Individual
Silverdale
0993
25 Jun 2021 - 15 Nov 2023
Liu, Yuee
Individual
Qiaodong District,
Shijiazhuang City,hebei Province,
050000
12 Mar 2015 - 23 Sep 2017
Lin, Hang Bin
Individual
Auckland
2016
11 Jan 2014 - 03 Jun 2014
Location
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