Ejp Limited (issued a New Zealand Business Number of 9429038030833) was registered on 04 Aug 1997. 3 addresses are currently in use by the company: 26 Arney Crescent, Remuera, Auckland, 1050 (type: physical, registered). 135 Broadway, Newmarket, Auckland had been their physical address, up until 31 Jul 2019. Ejp Limited used more names, namely: Dean Marris Limited from 31 Mar 2009 to 19 Aug 2013, Parnell Motors (1997) Limited (29 Sep 1997 to 31 Mar 2009) and Everson Holdings Limited (04 Aug 1997 - 29 Sep 1997). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Marris, Virginia Monique (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Marris, Dean Warren (an individual) - located at Remuera, Auckland. "Technology research activities" (business classification M691055) is the category the ABS issued to Ejp Limited. The Businesscheck database was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
26 Arney Crescent, Remuera, Auckland, 1050 | Office | 23 Jul 2019 |
26 Arney Crescent, Remuera, Auckland, 1050 | Physical & registered & service | 31 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Dean Warren Marris
Remuera, Auckland, 1050
Address used since 20 Aug 2016 |
Director | 27 Aug 1997 - current |
Virginia Monique Marris
Remuera, Auckland, 1050
Address used since 20 Aug 2016 |
Director | 19 Aug 2013 - current |
Stephen John Arnold
Parnell, Auckland,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 04 Dec 1998 |
Michael John Reynolds
Devonport, Auckland,
Address used since 04 Aug 1997 |
Director | 04 Aug 1997 - 27 Aug 1997 |
26 Arney Crescent , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 29 Aug 2016 - 31 Jul 2019 |
326 Church Street, Penrose, Auckland, 1061 | Registered | 20 Aug 2015 - 29 Aug 2016 |
326 Church Street, Penrose, Auckland, 1061 | Physical | 19 Aug 2015 - 29 Aug 2016 |
35 Market Road, Remuera, Auckland, 1050 | Registered | 08 Aug 2013 - 20 Aug 2015 |
36 Market Road, Remuera, Auckland, 1050 | Registered | 12 Sep 2012 - 08 Aug 2013 |
35 Market Road, Remuera, Auckland, 1050 | Physical | 11 Sep 2012 - 19 Aug 2015 |
35 Market Road, Remuera, Auckland, 1050 | Registered | 11 Sep 2012 - 12 Sep 2012 |
36 Shore Road, Remuera, Auckland | Registered & physical | 07 Sep 2009 - 11 Sep 2012 |
Anchor Management Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered | 27 Aug 2000 - 07 Sep 2009 |
The Offices Of Anchor Management Service, Level 7, 70 Symonds Street, Auckland | Registered | 11 Apr 2000 - 27 Aug 2000 |
523 Parnell Road, Parnell, Auckland | Physical | 26 Jan 1999 - 07 Sep 2009 |
506 Parnell Road, Parnell, Auckland | Physical | 26 Jan 1999 - 26 Jan 1999 |
506 Parnell Road, Parnell, Auckland | Registered | 21 Dec 1998 - 11 Apr 2000 |
The Offices Of Anchor Management Service, Level 7, 70 Symonds Street, Auckland | Registered | 18 Dec 1998 - 21 Dec 1998 |
The Offices Of Anchor Management Service, Level 7, 70 Symonds Street, Auckland | Physical | 18 Dec 1998 - 26 Jan 1999 |
Shareholder Name | Address | Period |
---|---|---|
Marris, Virginia Monique Director |
Remuera Auckland 1050 |
21 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Marris, Dean Warren Individual |
Remuera Auckland 1050 |
04 Aug 1997 - current |
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