General information

Epic Asphalts Limited

Type: NZ Limited Company (Ltd)
9429030693241
New Zealand Business Number
3794597
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Epic Asphalts Limited (issued a business number of 9429030693241) was launched on 24 Apr 2012. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). Strettons, 44 Heuheu Street, Taupo had been their physical address, up to 27 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
De Veth, John Bernard (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
De Veth, Michelle Anne (an individual) - located at Rd 3, Hamilton. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Epic Asphalts Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
44 Heuheu Street, Taupo, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical & service 27 Feb 2019
Directors
Name and Address Role Period
John Bernard De Veth
Rd 3, Hamilton, 3283
Address used since 01 Jul 2021
Te Kauwhata, 3782
Address used since 18 Jun 2019
Cambridge, Cambridge, 3434
Address used since 24 Apr 2012
Hamilton, 3281
Address used since 11 Jul 2017
Director 24 Apr 2012 - current
Addresses
Previous address Type Period
Strettons, 44 Heuheu Street, Taupo, 3330 Physical 24 Apr 2012 - 27 Feb 2019
Strettons, 44 Heuheu Street, Taupo, 3330 Registered 24 Apr 2012 - 30 Nov 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
De Veth, John Bernard
Director
Rd 3
Hamilton
3283
24 Apr 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Veth, Michelle Anne
Individual
Rd 3
Hamilton
3283
24 Apr 2012 - current
Location
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