General information
Annabell Family Trust (eppl) Limited
Type: NZ Limited Company (Ltd)9429046248794
New Zealand Business Number
6341715
Company Number
Registered
Company Status
Annabell Family Trust (Eppl) Limited (NZBN 9429046248794) was launched on 17 Jul 2017. 4 addresses are currently in use by the company: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, service). 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100 per cent of shares), namely:
Epp Et Al Limited (an entity) located at Onehunga, Auckland postcode 1061. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered & service | 17 Jul 2017 |
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered & service | 26 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Rex Eden
One Tree Hill, Auckland, 1061
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
|
Andrew Lincoln Ross Palmer
Half Moon Bay, Auckland, 2012
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
|
Jona Nabalarua
Greenlane, Auckland, 1051
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Kevin Raymond Prewett
One Tree Hill, Auckland, 1061
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 31 Mar 2024 |
|
Steven Antoni Perich
Oratia, Auckland, 0604
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 01 Jul 2021 |
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Epp Et Al Limited Shareholder NZBN: 9429031786751 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
17 Jul 2017 - current |
Ultimate Holding Company
| Name | Epp Et Al Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2356826 |
| Country of origin | NZ |
| Address |
68b Grey Street Onehunga Auckland 1061 |
Location
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