General information

Epic Engraving Limited

Type: NZ Limited Company (Ltd)
9429033268200
New Zealand Business Number
1962370
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97242550
GST Number
C161230 - Laser Engraving
Industry classification codes with description

Epic Engraving Limited (New Zealand Business Number 9429033268200) was registered on 02 Jul 2007. 5 addresess are in use by the company: 151 Omaha Drive, Rd6, Warkworth, 0986 (type: physical, registered). 10 Theban Place, Glenfield, Auckland had been their registered address, up to 14 May 2019. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Davey, Matthew (an individual) located at Totara Vale, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Davey, Lisa (an individual) - located at Totara Vale, Auckland. Moving on to the third group of shareholders, share allocation (798 shares, 79.8%) belongs to 2 entities, namely:
Davey, Matthew, located at Totara Vale, Auckland (an individual),
Davey, Lisa, located at Totara Vale, Auckland (an individual). "Laser engraving" (ANZSIC C161230) is the classification the ABS issued Epic Engraving Limited. Our database was last updated on 29 Mar 2024.

Current address Type Used since
151 Omaha Drive, Rd 6, Omaha, 0986 Postal 03 May 2019
18h Clark Street, New Lynn, Auckland, 0600 Office & delivery 03 May 2019
151 Omaha Drive, Rd6, Warkworth, 0986 Physical & registered & service 14 May 2019
Contact info
64 9 8270502
Phone (Phone)
sales@epicengraving.co.nz
Email
matthew.lisa@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.epicengraving.co.nz
Website
Directors
Name and Address Role Period
Matthew Davey
Totara Vale, North Shore City, 0629
Address used since 14 Apr 2010
Director 02 Jul 2007 - current
Alex Perkins
Totara Vale, North Shore City, 0629
Address used since 14 Apr 2010
Director 01 Apr 2008 - current
Addresses
Principal place of activity
18h Clark Street , New Lynn , Auckland , 0600
Previous address Type Period
10 Theban Place, Glenfield, Auckland Registered & physical 02 Jul 2007 - 14 May 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davey, Matthew
Individual
Totara Vale
Auckland
0629
02 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davey, Lisa
Individual
Totara Vale
Auckland
0629
21 Apr 2014 - current
Shares Allocation #3 Number of Shares: 798
Shareholder Name Address Period
Davey, Matthew
Individual
Totara Vale
Auckland
0629
02 Jul 2007 - current
Davey, Lisa
Individual
Totara Vale
Auckland
0629
21 Apr 2014 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Perkins, Alex
Individual
Totara Vale
Auckland
0629
13 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Integrity Trustees Limited
Shareholder NZBN: 9429036931583
Company Number: 1132917
Entity
27 Aug 2015 - 26 Feb 2016
Integrity Trustees Limited
Shareholder NZBN: 9429036931583
Company Number: 1132917
Entity
27 Aug 2015 - 26 Feb 2016
Location
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