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General information

Epic Digital Limited

Type: NZ Limited Company (Ltd)
9429037561857
New Zealand Business Number
964543
Company Number
Registered
Company Status

Epic Digital Limited (issued a business number of 9429037561857) was registered on 11 Jun 1999. 2 addresses are in use by the company: 27 Cox Street, Merivale, Christchurch, 8014 (type: physical, service). 292 Durham Street, Christchurch had been their registered address, until 09 Apr 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Wyn-Harris, Jeremy (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wyn-Harris, Joanna Lorraine (an individual) - located at Merivale, Christchurch. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
27 Cox Street, Merivale, Christchurch, 8014 Physical & service & registered 09 Apr 2013
Last updated:
Contact info
jwynharris@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jeremy Wyn-harris
Merivale, Christchurch, 8014
Address used since 02 May 2007
Director 11 Jun 1999 - current
Stephen Arthur Hooker
R D 6, Te Awamutu,
Address used since 11 Jun 1999
Director 11 Jun 1999 - 11 Jul 2004
Addresses
Principal place of activity
27 Cox Street , Merivale , Christchurch , 8014
Previous address Type Period
292 Durham Street, Christchurch Registered & physical 16 Jul 2004 - 09 Apr 2013
Level 6, 293 Durham Street, Christchurch Registered 02 Aug 2001 - 16 Jul 2004
2nd Floor, 137 Victoria Street, Christchurch Physical 02 Aug 2001 - 16 Jul 2004
Level 6, 293 Durham Street, Christchurch Physical 02 Aug 2001 - 02 Aug 2001
Level 4, 47 Hereford St, P O Box 1235, Christchurch Registered 29 Jan 2001 - 02 Aug 2001
Level 4, 47 Hereford St, Christchurch Physical 29 Jan 2001 - 02 Aug 2001
Level 4, St Elmos Courts, 47 Hereford Street, Christchurch Registered & physical 01 May 2000 - 29 Jan 2001
79 Bell Road, Rd 6, Te Awamutu Registered 12 Apr 2000 - 01 May 2000
79 Bell Road, Rd 6, Te Awamutu Physical 08 Mar 2000 - 01 May 2000
79 Bell Road, Rd 6, Te Awamutu Registered 08 Mar 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wyn-harris, Jeremy
Individual 		Merivale
Christchurch
8014 		12 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wyn-harris, Joanna Lorraine
Individual 		Merivale
Christchurch
8014 		11 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Hooker, Stephen Arthur
Individual 		R D 6
Te Awamutu
 12 Mar 2004 - 27 Jun 2010
Location
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