General information

Epiks Corporation Limited

Type: NZ Limited Company (Ltd)
9429033901312
New Zealand Business Number
1859987
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94852919
GST Number

Epiks Corporation Limited (issued a New Zealand Business Number of 9429033901312) was launched on 30 Aug 2006. 5 addresess are currently in use by the company: 28 Drumbuoy Drive, Flat Bush, Auckland, 2019 (type: postal, office). 1 Warren Way, Flat Bush, Auckland had been their physical address, up until 16 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee, Guy Suk (an individual) located at Flat Bush, Auckland postcode 2019. Our data was last updated on 20 Mar 2024.

Current address Type Used since
28 Drumbuoy Drive, Flat Bush, Auckland, 2019 Registered & physical & service 16 Aug 2019
28 Drumbuoy Drive, Flat Bush, Auckland, 2019 Postal & office & delivery 16 Jul 2020
Contact info
64 09 2762400
Phone (Phone)
bestcash2400@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Guy Suk Lee
Flat Bush, Auckland, 2019
Address used since 04 Dec 2020
Director 04 Dec 2020 - current
Sang Chang Pyo
Half Moon Bay, Auckland, 2012
Address used since 16 Jul 2015
Director 08 Dec 2008 - 01 Dec 2020
Guy Suk Lee
Flat Bush, Auckland, 2019
Address used since 08 Aug 2019
Flat Bush, Auckland, 2016
Address used since 02 Sep 2015
Director 02 Sep 2015 - 10 Sep 2020
Guy Suk Lee
Flat Bush, Aucklnad, 2016
Address used since 16 Jul 2015
Director 30 Jul 2009 - 01 Aug 2015
Young Il Ji
Flat Bush, Auckland,
Address used since 19 May 2008
Director 19 May 2008 - 08 Dec 2008
Sang Chang Pyo
East Tamaki, Auckland,
Address used since 30 Aug 2006
Director 30 Aug 2006 - 19 May 2008
Kyoung Ae Park
Dannemora, Auckland,
Address used since 30 Aug 2006
Director 30 Aug 2006 - 30 Aug 2007
Addresses
Principal place of activity
28 Drumbuoy Drive , Flat Bush , Auckland , 2019
Previous address Type Period
1 Warren Way, Flat Bush, Auckland, 2016 Physical & registered 30 Jul 2010 - 16 Aug 2019
Level 10, 120 Alber St, Auckland Physical & registered 30 Aug 2006 - 30 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lee, Guy Suk
Individual
Flat Bush
Auckland
2019
04 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Park, Kyoung Ae
Individual
Dannemora, Auckland
30 Aug 2006 - 27 Jun 2010
Pyo, Sang Chang
Individual
Half Moon Bay
Auckland
2012
12 Dec 2008 - 29 Apr 2019
Ji, Young Il
Individual
Flst Bush, Auckland
23 May 2008 - 23 May 2008
Lee, Guy Suk
Individual
Flat Bush
Auckland
2019
30 Jul 2009 - 10 Sep 2020
Pyo, Sang Chang
Individual
Half Moon Bay
Auckland
2012
05 Jun 2019 - 22 Dec 2020
Lee, Guy Suk
Individual
Flat Bush
Auckland
2019
30 Jul 2009 - 10 Sep 2020
Pyo, Sang Chang
Individual
East Tamaki, Auckland
30 Aug 2006 - 30 Aug 2007
Location
Companies nearby