General information

Eparcel Limited

Type: NZ Limited Company (Ltd)
9429030386921
New Zealand Business Number
4209198
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
Industry classification codes with description

Eparcel Limited (issued an NZ business number of 9429030386921) was launched on 18 Jan 2013. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. Eparcel Limited used other names, namely: I Contract Nz Limited from 09 Jan 2013 to 11 Dec 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Meek, Ian Gordon (a director) located at Muriwai postcode 0881. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcneill, Karla Frances (an individual) - located at Muriwai. "Sales advisory service" (business classification M696285) is the classification the ABS issued to Eparcel Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Ian Gordon Meek
Rd 1, Waimauku, 0881
Address used since 01 Jan 1970
Muriwai, 0881
Address used since 12 Feb 2018
Director 18 Jan 2013 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 14 Dec 2017 - 28 Mar 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 18 Jan 2013 - 14 Dec 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Meek, Ian Gordon
Director
Muriwai
0881
18 Jan 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcneill, Karla Frances
Individual
Muriwai
0881
08 Mar 2016 - current
Location
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