General information
Epitherm Limited
Type: NZ Limited Company (Ltd)9429036465156
New Zealand Business Number
1215962
Company Number
Registered
Company Status
Epitherm Limited (NZBN 9429036465156) was incorporated on 04 Jun 2002. 4 addresses are in use by the company: 18 Hauiti Drive, Warkworth, Warkworth, 0910 (type: registered, service). 74 Salamanca Road, Sunnynook, Auckland 0620 had been their registered address, up until 04 Aug 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Baumbach, Per Lennart (an individual) located at Warkworth, Warkworth postcode 0910. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 853 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 | Physical & registered & service | 04 Aug 2015 |
| 18 Hauiti Drive, Warkworth, Warkworth, 0910 | Registered & service | 24 Feb 2023 |
Contact info
contact@epitherm.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Per Lennart Baumbach
Warkworth, Warkworth, 0910
Address used since 15 Feb 2023
Rd 3, Kaukapakapa, 0873
Address used since 27 Jul 2015 |
Director | 04 Jun 2002 - current |
|
Dianne Ruwhiu
Warkworth, Warkworth, 0910
Address used since 15 Feb 2023
Rd 3, Kaukapakapa, 0873
Address used since 27 Jul 2015 |
Director | 20 Feb 2015 - current |
Addresses
Principal place of activity
| 853 Kaipara Coast Highway , Rd 3 , Kaukapakapa , 0873 |
| Previous address | Type | Period |
|---|---|---|
| 74 Salamanca Road, Sunnynook, Auckland 0620 | Registered & physical | 03 Aug 2006 - 04 Aug 2015 |
| 20 Montgomery Avenue, Rothesay Bay, Auckland 1310 | Registered & physical | 01 Apr 2004 - 03 Aug 2006 |
| 64b Beach Road, Castor Bay, Auckland | Registered & physical | 04 Jun 2002 - 01 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baumbach, Per Lennart Individual |
Warkworth Warkworth 0910 |
04 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Helene Bryde Individual |
Auckland |
13 Jan 2004 - 13 Jan 2004 |
Location
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