General information
Epg Equities Holdings Limited
Type: NZ Limited Company (Ltd)9429033412504
New Zealand Business Number
1940131
Company Number
Registered
Company Status
Epg Equities Holdings Limited (issued an NZ business identifier of 9429033412504) was registered on 07 May 2007. 4 addresses are currently in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Gjm) had been their registered address, up until 20 Jan 2014. Epg Equities Holdings Limited used more names, namely: Taurus Two Limited from 07 May 2007 to 09 Apr 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 20 Jan 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 24 Apr 2008 - current |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - current |
|
Helen Dorothy Golding
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
Rozelle, Nsw, 2039
Address used since 20 Aug 2020
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 Aug 2020 - current |
|
Michael Thomas Youngman
Epsom, Auckland, 1023
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - 20 Aug 2020 |
|
Andrew Ross Liddell
Orakei, Auckland, 1071
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - 20 Aug 2020 |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 07 May 2007 |
Director | 07 May 2007 - 14 Apr 2020 |
|
Helen Dorothy Golding
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - 14 Apr 2020 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 23 Dec 2009 - 11 Dec 2018 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 07 May 2007 - 23 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (gjm) | Registered & physical | 07 May 2007 - 20 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Graeme Richard Individual |
Glendowie Auckland 1071 |
12 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taurus One Limited Shareholder NZBN: 9429033412269 Company Number: 1940130 Entity |
Auckland Central Auckland 1010 |
18 Aug 2020 - 12 Dec 2023 |
|
Reynolds Group Holdings Limited Shareholder NZBN: 9429034133231 Company Number: 1812226 Entity |
15 Apr 2020 - 18 Aug 2020 | |
|
Taurus One Limited Shareholder NZBN: 9429033412269 Company Number: 1940130 Entity |
Level 9, 148 Quay Street Auckland 1010 |
07 May 2007 - 15 Apr 2020 |
|
Reynolds Group Holdings Limited Shareholder NZBN: 9429034133231 Company Number: 1812226 Entity |
Auckland Central Auckland 1010 |
15 Apr 2020 - 18 Aug 2020 |
|
Taurus One Limited Shareholder NZBN: 9429033412269 Company Number: 1940130 Entity |
Level 9, 148 Quay Street Auckland 1010 |
07 May 2007 - 15 Apr 2020 |
Ultimate Holding Company
| Effective Date | 14 Apr 2020 |
| Name | Packaging Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1927813 |
| Country of origin | NZ |
Location
Companies nearby
 |
Five Rules Holdings Property 1 Limited Floor 9, 148 Quay Street |
|
Five Rules Holdings Limited Floor 9, 148 Quay Street |
|
Adrenaline Sports Limited Apt 4a, 148 Quay Street |
|
Rank Group Captive Holdings Limited Floor 9, 148 Quay Street |
|
Carter Holt Harvey Property Limited Floor 9, 148 Quay Street |
|
Rank International Holdings Limited Floor 9, 148 Quay Street |