Epic Alpha 1 Limited
Type: NZ Limited Company (Ltd)Epic Alpha 1 Limited (issued a business number of 9429041243121) was launched on 20 May 2014. 5 addresess are currently in use by the company: Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 (type: physical, service). Suite 1, 4 Arrenway Drive, Rosedale, Auckland had been their registered address, until 10 May 2022. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Van Rensburg, Carlyle David (an individual) located at Rosedale, Auckland postcode 0632. "Fitness centre" (ANZSIC R911110) is the classification the Australian Bureau of Statistics issued to Epic Alpha 1 Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 | Office | 03 Mar 2020 |
| Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 | Postal & delivery | 02 May 2022 |
| Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 10 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carlyle David Van Rensburg
Rosedale, Auckland, 0632
Address used since 06 Apr 2023
St Heliers, Auckland, 1071
Address used since 02 May 2022
Red Beach, Red Beach, 0932
Address used since 01 Mar 2018
Torbay, Auckland, 0630
Address used since 01 Oct 2015 |
Director | 20 May 2014 - current |
|
Gareth William Heeps
Whenuapai, Auckland, 0618
Address used since 20 May 2014 |
Director | 20 May 2014 - 08 Apr 2015 |
| Suite 1, 4 Arrenway Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 | Registered & physical | 22 Apr 2021 - 10 May 2022 |
| Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 | Registered & physical | 22 Mar 2017 - 22 Apr 2021 |
| 121j Rosedale Road, Pinehill, Auckland, 0632 | Physical & registered | 13 Apr 2016 - 22 Mar 2017 |
| 3/78 Seaview Rd, Castor Bay, North Shore, 0620 | Physical & registered | 20 May 2014 - 13 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rensburg, Carlyle David Individual |
Rosedale Auckland 0632 |
20 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Raymond Individual |
Kingsland Auckland 1021 |
29 Mar 2018 - 06 Apr 2023 |
|
Van Rensburg, Lauren Jane Individual |
Red Beach Red Beach 0932 |
29 Mar 2018 - 06 Apr 2023 |
|
Heeps, Gareth William Individual |
Whenuapai Auckland 0618 |
20 May 2014 - 08 Apr 2015 |
|
Gareth William Heeps Director |
Whenuapai Auckland 0618 |
20 May 2014 - 08 Apr 2015 |
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