General information

Epb Limited

Type: NZ Limited Company (Ltd)
9429033446004
New Zealand Business Number
1934510
Company Number
Registered
Company Status

Epb Limited (issued an NZ business number of 9429033446004) was started on 11 May 2007. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 28 Feb 2020. 12 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 12 shares (100% of shares), namely:
Dickinson, Allan (an individual) located at Northcote,
Bolton, Murray (an individual) located at Herne Bay, Auckland postcode 1011,
Harwood, David (an individual) located at Chatswood, Auckland postcode 0626. Our information was updated on 01 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & service & registered 28 Feb 2020
Directors
Name and Address Role Period
Murray John Bolton
Herne Bay, Auckland, 1011
Address used since 01 Apr 2021
Saint Marys Bay, Auckland, 1011
Address used since 01 Mar 2016
Director 11 May 2007 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 11 Jun 2018 - 28 Feb 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 10 Apr 2017 - 11 Jun 2018
Ground Floor, Colmar Brunton Building, 6-10 The Strand, Takapuna, 0622 Physical & registered 08 Apr 2016 - 10 Apr 2017
Ground Floor, 44 Sale Street, Auckland Central, Auckland Registered & physical 18 Feb 2008 - 08 Apr 2016
176 Remuera Road, Auckland Registered & physical 11 May 2007 - 18 Feb 2008
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
Shareholder Name Address Period
Dickinson, Allan
Individual
Northcote
11 May 2007 - current
Bolton, Murray
Individual
Herne Bay
Auckland
1011
11 May 2007 - current
Harwood, David
Individual
Chatswood
Auckland
0626
11 May 2007 - current
Location
Companies nearby