Epernay Investments Limited (issued an NZ business number of 9429036967629) was incorporated on 23 Mar 2001. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Johnston, Richard Anthony (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's data was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - current |
Thomas Charles Dean
Royal Oak, Auckland, 1023
Address used since 10 Mar 2010 |
Director | 23 Mar 2001 - 24 Mar 2016 |
Previous address | Type | Period |
---|---|---|
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 21 Mar 2011 - 28 Mar 2022 |
C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 | Registered & physical | 15 Sep 2003 - 21 Mar 2011 |
97-101 Hobson Street, Auckland | Registered & physical | 23 Mar 2001 - 15 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Richard Anthony Individual |
Herne Bay Auckland 1011 |
23 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Dean, Thomas Charles Individual |
Epsom Auckland |
23 Mar 2001 - 24 Mar 2016 |
The Oceania Charitable Trust C/- James Matheson Sclater |
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