General information
Epg Davies Holding Company Limited
Type: NZ Limited Company (Ltd)9429030261983
New Zealand Business Number
4403458
Company Number
Registered
Company Status
Epg Davies Holding Company Limited (issued an NZBN of 9429030261983) was started on 22 Apr 2013. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 58-60 Oriental Parade, Oriental Bay, Wellington had been their physical address, up to 10 Nov 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Goldie, Neville Charles (an individual) located at Kelburn, Wellington postcode 6012,
Davies, Evan Philip George (a director) located at Tomoana, Hastings postcode 4120. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 10 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Philip George Davies
Tomoana, Hastings, 4120
Address used since 06 Apr 2022
Rd14, Hastings, 4172
Address used since 16 Feb 2017
R D 2, Hastings, 4172
Address used since 22 Apr 2013 |
Director | 22 Apr 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58-60 Oriental Parade, Oriental Bay, Wellington, 6149 | Physical & registered | 15 Aug 2017 - 10 Nov 2020 |
| 36 Munroe Street, Napier, 4110 | Physical & registered | 22 Apr 2013 - 15 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldie, Neville Charles Individual |
Kelburn Wellington 6012 |
22 Apr 2013 - current |
|
Davies, Evan Philip George Director |
Tomoana Hastings 4120 |
22 Apr 2013 - current |
Location
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