General information

Epi-interactive Limited

Type: NZ Limited Company (Ltd)
9429031348829
New Zealand Business Number
3166954
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Epi-Interactive Limited (issued an NZ business identifier of 9429031348829) was started on 08 Oct 2010. 5 addresess are in use by the company: 129 Park Road, Miramar, Wellington, 6022 (type: office, delivery). 127 Park Road, Miramar, Wellington had been their physical address, up until 19 Oct 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Calderwood, Fiona Margaret (an individual) located at Johnsonville, Wellington postcode 6037,
Muellner, Ulrich Josef (a director) located at Seatoun, Wellington postcode 6022,
Muellner, Petra (a director) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Muellner, Ulrich Josef (a director) - located at Seatoun, Wellington. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Muellner, Petra, located at Seatoun, Wellington (a director). "Software development service nec" (business classification M700050) is the category the ABS issued Epi-Interactive Limited. Our data was updated on 08 May 2024.

Current address Type Used since
Po Box 15327, Miramar, Wellington, 6243 Postal 15 Sep 2019
129 Park Road, Miramar, Wellington, 6022 Physical & service & registered 19 Oct 2020
129 Park Road, Miramar, Wellington, 6022 Office & delivery 31 Aug 2021
Contact info
64 21 468397
Phone (Phone)
64 4 3887884
Phone (Phone)
petra@epi-interactive.com
Email
info@epi-interactive.com
Email
www.epi-interactive.com
Website
Directors
Name and Address Role Period
Petra Muellner
Seatoun, Wellington, 6022
Address used since 02 Mar 2018
Miramar, Wellington, 6022
Address used since 11 Jun 2015
Director 08 Oct 2010 - current
Ulrich Josef Muellner
Seatoun, Wellington, 6022
Address used since 02 Mar 2018
Miramar, Wellington, 6022
Address used since 22 Sep 2015
Director 22 Sep 2015 - current
Addresses
Principal place of activity
127 Park Road, Level 3 , Miramar , Wellington , 6022
Previous address Type Period
127 Park Road, Miramar, Wellington, 6022 Physical & registered 07 Mar 2018 - 19 Oct 2020
8a Darlington Road, Miramar, Wellington, 6022 Registered & physical 23 Jun 2015 - 07 Mar 2018
87 Nevay Road, Miramar, Wellington, 6022 Physical 10 Sep 2014 - 23 Jun 2015
87 Nevay Road, Miramar, Wellington, 6022 Registered 23 May 2014 - 23 Jun 2015
8a Darlington Road, Miramar, Wellington, 6022 Registered 08 Oct 2010 - 23 May 2014
8a Darlington Road, Miramar, Wellington, 6022 Physical 08 Oct 2010 - 10 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Calderwood, Fiona Margaret
Individual
Johnsonville
Wellington
6037
30 Mar 2020 - current
Muellner, Ulrich Josef
Director
Seatoun
Wellington
6022
30 Mar 2020 - current
Muellner, Petra
Director
Seatoun
Wellington
6022
08 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Muellner, Ulrich Josef
Director
Seatoun
Wellington
6022
30 Mar 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Muellner, Petra
Director
Seatoun
Wellington
6022
08 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Muellner, Ulrich
Individual
Seatoun
Wellington
6022
08 Oct 2010 - 30 Mar 2020
Location
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