General information

Epic Homes (nz) Limited

Type: NZ Limited Company (Ltd)
9429042254010
New Zealand Business Number
5925627
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Epic Homes (Nz) Limited (New Zealand Business Number 9429042254010) was incorporated on 01 Apr 2016. 2 addresses are currently in use by the company: 59 Takapu Road, Takapu Valley, Wellington, 5028 (type: physical, registered). 69 Rutherford Street, Hutt Central, Lower Hutt had been their physical address, until 07 Sep 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Harkness, Rodney Joseph (a director) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Pearson, Leanne Margaret (an individual) - located at Karori, Wellington,
Harkness, Rodney Joseph (a director) - located at Karori, Wellington,
Macalister Mazengarb Trust Company Limited (an entity) - located at Bayleys Building, 36 Brandon Street, Wellington. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to Epic Homes (Nz) Limited. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
59 Takapu Road, Takapu Valley, Wellington, 5028 Physical & registered & service 07 Sep 2018
Directors
Name and Address Role Period
Rodney Joseph Harkness
Karori, Wellington, 6012
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Addresses
Previous address Type Period
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & registered 10 Mar 2017 - 07 Sep 2018
Level 3, 20 Daly Street, Lower Hutt, 5010 Physical & registered 01 Apr 2016 - 10 Mar 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harkness, Rodney Joseph
Director
Karori
Wellington
6012
01 Apr 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Pearson, Leanne Margaret
Individual
Karori
Wellington
6012
01 Apr 2016 - current
Harkness, Rodney Joseph
Director
Karori
Wellington
6012
01 Apr 2016 - current
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Entity (NZ Limited Company)
Bayleys Building
36 Brandon Street, Wellington
6011
01 Apr 2016 - current
Location
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