General information

Epic South Limited

Type: NZ Limited Company (Ltd)
9429033801872
New Zealand Business Number
1877073
Company Number
Registered
Company Status

Epic South Limited (issued a New Zealand Business Number of 9429033801872) was registered on 09 Nov 2006. 2 addresses are currently in use by the company: Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 (type: physical, registered). First Floor 11 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up to 13 Mar 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Wilson, Karyn Anne (an individual) located at Christchurch,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bishop, James Philip (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bishop, James Philip (an individual) - located at Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Karyn Anne, located at Christchurch (an individual). The Businesscheck database was updated on 26 Feb 2024.

Current address Type Used since
Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered & service 13 Mar 2017
Directors
Name and Address Role Period
James Philip Bishop
Christchurch, Christchurch, 8053
Address used since 05 Apr 2016
Director 09 Nov 2006 - current
Addresses
Previous address Type Period
First Floor 11 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 09 Nov 2006 - 13 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wilson, Karyn Anne
Individual
Christchurch
09 Nov 2006 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 Nov 2006 - current
Bishop, James Philip
Individual
Christchurch
09 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bishop, James Philip
Individual
Christchurch
09 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Karyn Anne
Individual
Christchurch
09 Nov 2006 - current
Location
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