General information

Ejp Limited

Type: NZ Limited Company (Ltd)
9429038030833
New Zealand Business Number
869347
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description

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
Contact info
1 347 2244810
Phone (Phone)
dean.marris@coretex.com
Email
dean.marris@eroad.com
Email (Business)
dean@marris.me
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marris, Virginia Monique
Director
Remuera
Auckland
1050
21 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marris, Dean Warren
Individual
Remuera
Auckland
1050
04 Aug 1997 - current
Location
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