Epsl 2017 Limited, a registered company, was started on 01 Apr 2010. 9429031599580 is the NZ business number it was issued. "Farm irrigation service" (business classification A052943) is how the company was classified. The company has been run by 3 directors: Sheree Joy Small - an active director whose contract started on 01 Apr 2010,
John Barry Small - an active director whose contract started on 28 Mar 2013,
Alice Margriet Francis - an inactive director whose contract started on 01 Apr 2010 and was terminated on 28 Mar 2013.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 6 addresses this company registered, specifically: 20 Western Heights Drive, Western Heights, Hamilton, 3200 (registered address),
20 Western Heights Drive, Western Heights, Hamilton, 3200 (service address),
20 Western Heights Drive, Western Heights, Hamilton, 3200 (records address),
20 Western Heights Drive, Western Heights, Hamilton, 3200 (shareregister address) among others.
Epsl 2017 Limited had been using 445 Matangi Rd, Rd 4, Hamilton as their registered address up to 19 Apr 2023.
Previous names used by this company, as we found at BizDb, included: from 01 Apr 2010 to 13 Oct 2017 they were named Effluent Pumping Services Limited.
A single entity controls all company shares (exactly 200 shares) - Jsr Holdings Limited - located at 3200, Hamilton.
Other active addresses
Address #4: 445 Matangi Rd, Rd 4, Hamilton, 3284 New Zealand
Physical address used from 09 Nov 2020
Address #5: 20 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand
Records & shareregister address used from 11 Apr 2023
Address #6: 20 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand
Registered & service address used from 19 Apr 2023
Previous addresses
Address #1: 445 Matangi Rd, Rd 4, Hamilton, 3284 New Zealand
Registered & service address used from 09 Nov 2020 to 19 Apr 2023
Address #2: 68 Queen Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 06 Nov 2017 to 09 Nov 2020
Address #3: 16 Minchin Crescent, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 16 Feb 2015 to 06 Nov 2017
Address #4: 106 Delamare Road, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 29 Jul 2013 to 16 Feb 2015
Address #5: 2 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 02 May 2013 to 29 Jul 2013
Address #6: 12 Knox Street, Hamilton, 3240 New Zealand
Registered & physical address used from 08 Mar 2013 to 02 May 2013
Address #7: 73 Windmill Road, Rd3, Hamilton 3283 New Zealand
Registered & physical address used from 01 Apr 2010 to 08 Mar 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 05 Feb 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Jsr Holdings Limited Shareholder NZBN: 9429035812029 |
Hamilton 3283 New Zealand |
20 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amf Holdings Limited Shareholder NZBN: 9429031476683 Company Number: 3010082 |
20 Aug 2010 - 26 Mar 2013 | |
| Entity | Amf Holdings Limited Shareholder NZBN: 9429031476683 Company Number: 3010082 |
20 Aug 2010 - 26 Mar 2013 | |
| Individual | Francis, Alice Margriet |
Hamilton 3210 New Zealand |
01 Apr 2010 - 20 Aug 2010 |
| Individual | Small, Sheree Joy |
Hamilton 3283 New Zealand |
01 Apr 2010 - 20 Aug 2010 |
Ultimate Holding Company
Sheree Joy Small - Director
Appointment date: 01 Apr 2010
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Nov 2020
Address: 68 Queen St, Cambridge, 3434 New Zealand
Address used since 27 Oct 2017
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 05 Feb 2015
John Barry Small - Director
Appointment date: 28 Mar 2013
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Nov 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 05 Feb 2015
Address: 68 Queen St, Cambridge, 3434 New Zealand
Address used since 27 Oct 2017
Alice Margriet Francis - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 28 Mar 2013
Address: Hamilton, 3210 New Zealand
Address used since 01 Feb 2011
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