Epanel Limited
Type: NZ Limited Company (Ltd)Epanel Limited (New Zealand Business Number 9429032478815) was incorporated on 05 Dec 2008. 2 addresses are currently in use by the company: 23 Oceana Drive, Rd 5, Tauranga, 3175 (type: physical, registered). 602 Cameron Road, Tauranga South, Tauranga had been their registered address, up until 14 Sep 2018. Epanel Limited used other aliases, namely: Nz Property Matrix Limited from 05 Dec 2008 to 05 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Cassidy, Steven John (an individual) located at Welcome Bay, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Cassidy, Deborah Joan (an individual) - located at Welcome Bay, Tauranga. "Smallgood retailing" (ANZSIC G412945) is the classification the ABS issued Epanel Limited. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Oceana Drive, Rd 5, Tauranga, 3175 | Physical & registered & service | 14 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Joan Cassidy
Welcome Bay, Tauranga, 3175
Address used since 05 Nov 2016 |
Director | 05 Dec 2008 - current |
|
Steven John Cassidy
Welcome Bay, Tauranga, 3175
Address used since 05 Nov 2016 |
Director | 05 Apr 2016 - current |
| 23 Oceana Drive , Rd 5 , Tauranga , 3175 |
| Previous address | Type | Period |
|---|---|---|
| 602 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical | 07 Oct 2014 - 14 Sep 2018 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Registered | 02 Oct 2013 - 07 Oct 2014 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Registered | 09 Sep 2011 - 02 Oct 2013 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Physical | 09 Sep 2011 - 07 Oct 2014 |
| 177a Fraser Street, Tauranga, 3112 | Registered & physical | 25 Nov 2010 - 09 Sep 2011 |
| C/-rachel Wilson Limited, 177a Fraser Street, Tauranga | Registered & physical | 17 Nov 2009 - 25 Nov 2010 |
| C/-rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga | Registered & physical | 05 Dec 2008 - 17 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Steven John Individual |
Welcome Bay Tauranga 3175 |
05 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Deborah Joan Individual |
Welcome Bay Tauranga 3175 |
05 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beejayar Trust Other |
28 Feb 2009 - 28 Feb 2009 | |
|
Null - Beejayar Trust Other |
28 Feb 2009 - 28 Feb 2009 |
 |
B C Patel & Co Limited 602 Cameron Road |
|
Totalcom Limited 602 Cameron Road |
|
Mt Accounting Services Limited Level 1 |
|
Ct Enterprises Limited 610 Cameron Rd |
|
Tauranga Living Without Violence Collective Trust 26 Twelfth Ave |
|
The Orphanage Trust 570 Cameron Road |
|
The Boat Yard Limited 314 Maunganui Road |
|
Meys Limited Chartered Accountants |
|
Hark (2014) Limited 5 Richardson Street |
|
Zero Risk Shopping Limited 5 Titoki Place |
|
Save Lots Limited 62 Alexandra Street |
|
Llx Holding Limited 209 Burswood Drive |