Epsom Heights Investment Limited (issued a business number of 9429041025611) was started on 09 Dec 2013. 2 addresses are in use by the company: 329 Flat Bush School Road, Flat Bush, Auckland, 2019 (type: registered, physical). 4 Dunkerron Avenue, Epsom, Auckland had been their physical address, up to 01 Apr 2016. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 8000 shares (80 per cent of shares), namely:
Voon, Pauline Pau Lin (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Oaktree Limited (an entity) - located at Flat Bush, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Epsom Heights Investment Limited. The Businesscheck data was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
329 Flat Bush School Road, Flat Bush, Auckland, 2019 | Registered & physical & service | 01 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
Pauline Pau Lin Voon
Flat Bush, Auckland, 2019
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - current |
Wei Wei Zhang
Epsom, Auckland, 1051
Address used since 09 Dec 2013 |
Director | 09 Dec 2013 - 19 Feb 2016 |
Previous address | Type | Period |
---|---|---|
4 Dunkerron Avenue, Epsom, Auckland, 1051 | Physical & registered | 09 Dec 2013 - 01 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Voon, Pauline Pau Lin Individual |
Flat Bush Auckland 2019 |
11 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Oaktree Limited Shareholder NZBN: 9429040993683 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
22 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Zhang, Wei Wei Individual |
Epsom Auckland 1051 |
09 Dec 2013 - 11 Dec 2015 |
Jade & Jade Limited Shareholder NZBN: 9429030461338 Company Number: 4082378 Entity |
08 Sep 2015 - 11 Dec 2015 | |
Jade & Jade Limited Shareholder NZBN: 9429030461338 Company Number: 4082378 Entity |
08 Sep 2015 - 11 Dec 2015 | |
Wei Wei Zhang Director |
Epsom Auckland 1051 |
09 Dec 2013 - 11 Dec 2015 |
Oaktree Limited 329 Flat Bush School Road |
|
Ap Family Trustee Limited 329 Flat Bush School Road |
|
Ap Investment (2013) Limited 329 Flat Bush School Road |
|
Irison Development Limited 40 Chianti Close |
|
A.m.r Trust Company Limited 29 Chianti Close |
|
The Karma Estate Limited 29 Chianti Close |
Bpc Commercial Properties Limited 485 Ormiston Road |
V N L Investment Limited 37 Valderama Drive |
Kim & Sok Limited 26 Drumbuoy Drive |
Khushwin Limited 24 Tiffany Close |
Gladiator Limited 2 Seresin Crescent |
Veljkovic Limited 39 Multose Drive |