General information

Epsom Heights Investment Limited

Type: NZ Limited Company (Ltd)
9429041025611
New Zealand Business Number
4842399
Company Number
Registered
Company Status
113007461
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
Directors
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
Addresses
Previous address Type Period
4 Dunkerron Avenue, Epsom, Auckland, 1051 Physical & registered 09 Dec 2013 - 01 Apr 2016
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Voon, Pauline Pau Lin
Individual
Flat Bush
Auckland
2019
11 Dec 2015 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Oaktree Limited
Shareholder NZBN: 9429040993683
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
22 Jan 2014 - current

Historic shareholders

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
Location
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Oaktree Limited
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29 Chianti Close
The Karma Estate Limited
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