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 |
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 |
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 |
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 |
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