businesscheck.co.nz / a-z index / e / ep / epi / epic
General information

Epic Results Limited

Type: NZ Limited Company (Ltd)
9429038041457
New Zealand Business Number
867097
Company Number
Registered
Company Status

Epic Results Limited (New Zealand Business Number 9429038041457) was started on 23 Jul 1997. 2 addresses are currently in use by the company: 6 La Cuesta Close, Bethlehem, Tauranga, 3110 (type: registered, physical). 6 La Cuesta Close, Tauranga had been their registered address, up to 27 Feb 2015. Epic Results Limited used other aliases, namely: Colourworks Paint Supplies Limited from 07 Jun 2007 to 12 Aug 2011, Autolink Limited (18 May 2007 to 07 Jun 2007) and Steadecraft Boats Limited (23 Jul 1997 - 18 May 2007). 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Carson, Dennis John (an individual) located at Rd1, Ohaupo,
Carson, Carolyn Ruth (an individual) located at Rd 1, Ohaupo. Our information was updated on 03 Apr 2024.

Current address Type Used since
6 La Cuesta Close, Bethlehem, Tauranga, 3110 Registered & physical & service 27 Feb 2015
Last updated:
Directors
Name and Address Role Period
Carolyn Ruth Carson
Rd1, Ohaupo, 3881
Address used since 12 Feb 2016
Director 18 May 2006 - current
Dennis John Carson
Rd 1, Ohaupo, 3881
Address used since 12 Feb 2016
Director 18 May 2006 - current
Lloyd Thomas Hugh Brewerton
Tauranga, 3110
Address used since 23 May 2006
Director 23 Jul 1997 - 31 Jul 2015
Martin Hedley Keith Hunt
Mt Maunganui,
Address used since 11 Jul 2003
Director 23 Jul 1997 - 18 May 2006
Vyvyan Hazel Hunt
Mt Maunganui,
Address used since 11 Jul 2003
Director 23 Jul 1997 - 18 May 2006
Ernest Ray Yeoman
Birkenhead, Auckland,
Address used since 04 Aug 2003
Director 04 Aug 2003 - 18 May 2006
Addresses
Previous address Type Period
6 La Cuesta Close, Tauranga Registered & physical 30 May 2006 - 27 Feb 2015
29 Townhead Crescent, Tauranga Registered 11 Apr 2000 - 30 May 2006
29 Townhead Crescent, Tauranga Physical 23 Jul 1997 - 30 May 2006
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Carson, Dennis John
Individual 		Rd1, Ohaupo
 18 May 2007 - current
Carson, Carolyn Ruth
Individual 		Rd 1, Ohaupo
 18 May 2007 - current

Historic shareholders

Shareholder Name Address Period
M.k. Hunt Foundation Limited
Shareholder NZBN: 9429040135786
Company Number: 181069
Entity 		23 Jul 1997 - 27 Jun 2010
M.k. Hunt Foundation Limited
Shareholder NZBN: 9429040135786
Company Number: 181069
Entity 		23 Jul 1997 - 27 Jun 2010
Location
Companies nearby
M & E Management Limited
6 La Cuesta Close
Team Support Management Services Limited
6 La Cuesta Close
Epic Management Services Limited
6 La Cuesta Close
Glo Limited
6 La Cuesta Close
Fjx Farmers Limited
6 La Cuesta Close
Elimeg Properties Limited
6 La Cuesta Close