General information

Epic Homes (wgtn) Limited

Type: NZ Limited Company (Ltd)
9429042254065
New Zealand Business Number
5925651
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Epic Homes (Wgtn) Limited (NZBN 9429042254065) was incorporated on 01 Apr 2016. 2 addresses are in use by the company: 59 Takapu Road, Takapu Valley, Wellington, 5028 (type: registered, physical). 69 Rutherford Street, Hutt Central, Lower Hutt had been their physical address, until 07 Sep 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Macalister Mazengarb Trust Company Limited (an entity) located at Bayleys Building, 36 Brandon Street, Wellington postcode 6011,
Pearson, Leanne Margaret (an individual) located at Karori, Wellington postcode 6012,
Harkness, Rodney Joseph (a director) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harkness, Rodney Joseph (a director) - located at Karori, Wellington. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Epic Homes (Wgtn) Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
59 Takapu Road, Takapu Valley, Wellington, 5028 Registered & physical & service 07 Sep 2018
Contact info
No website
Website
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
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Entity (NZ Limited Company)
Bayleys Building
36 Brandon Street, Wellington
6011
01 Apr 2016 - current
Pearson, Leanne Margaret
Individual
Karori
Wellington
6012
01 Apr 2016 - current
Harkness, Rodney Joseph
Director
Karori
Wellington
6012
01 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harkness, Rodney Joseph
Director
Karori
Wellington
6012
01 Apr 2016 - current
Location
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