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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lan, Ruo Qiao Director |
Remuera Auckland 1050 |
16 Dec 2013 - current |
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 |
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