Epp Et Al Limited was incorporated on 09 Nov 2009 and issued an NZ business identifier of 9429031786751. The registered LTD company has been run by 5 directors: Greg Eden - an active director whose contract began on 09 Nov 2009,
Andrew Lincoln Ross Palmer - an active director whose contract began on 27 Jun 2018,
Jona Nabalarua - an active director whose contract began on 01 Apr 2024,
Kevin Prewett - an inactive director whose contract began on 09 Nov 2009 and was terminated on 31 Mar 2024,
Steven Perich - an inactive director whose contract began on 09 Nov 2009 and was terminated on 02 Aug 2021.
According to our data (last updated on 07 May 2024), the company registered 1 address: 68B Grey Street, Onehunga, Auckland, 1061 (type: service, registered).
Until 20 Apr 2021, Epp Et Al Limited had been using 68B Grey Street, Onehunga, Auckland as their registered address.
A total of 1200 shares are allocated to 1 group (3 shareholders in total). In the first group, 1200 shares are held by 3 entities, namely:
Nabalarua, Jona (an individual) located at Greenlane, Auckland postcode 1051,
Palmer, Andrew Lincoln Ross (a director) located at Half Moon Bay, Auckland postcode 2012,
Eden, Greg (a director) located at One Tree Hill, Auckland postcode 1061.
Other active addresses
Address #4: 68b Grey Street, Onehunga, Auckland, 1061 New Zealand
Service address used from 10 Apr 2024
Previous addresses
Address #1: 68b Grey Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 11 Jul 2017 to 20 Apr 2021
Address #2: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 09 Nov 2009 to 11 Jul 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Nabalarua, Jona |
Greenlane Auckland 1051 New Zealand |
02 Apr 2024 - |
Director | Palmer, Andrew Lincoln Ross |
Half Moon Bay Auckland 2012 New Zealand |
13 Jun 2019 - |
Director | Eden, Greg |
One Tree Hill Auckland 1061 New Zealand |
29 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prewett, Kevin |
One Tree Hill Auckland 1061 New Zealand |
29 May 2013 - 02 Apr 2024 |
Individual | Perich, Steven |
Oratia Auckland 0604 New Zealand |
29 May 2013 - 02 Aug 2021 |
Entity | Ea Corporate Trustees 2009 Limited Shareholder NZBN: 9429032228175 Company Number: 2249309 |
09 Nov 2009 - 29 May 2013 | |
Entity | Ea Corporate Trustees 2009 Limited Shareholder NZBN: 9429032228175 Company Number: 2249309 |
09 Nov 2009 - 29 May 2013 |
Greg Eden - Director
Appointment date: 09 Nov 2009
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 09 Feb 2010
Andrew Lincoln Ross Palmer - Director
Appointment date: 27 Jun 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Jun 2018
Jona Nabalarua - Director
Appointment date: 01 Apr 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Apr 2024
Kevin Prewett - Director (Inactive)
Appointment date: 09 Nov 2009
Termination date: 31 Mar 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Oct 2011
Steven Perich - Director (Inactive)
Appointment date: 09 Nov 2009
Termination date: 02 Aug 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 10 Nov 2011
Stevensons Carpentry Limited
72 Grey Street
Ep Body Corporate Services Limited
329b Onehunga Mall
Ea Corporate Trustees No1 Limited
329b Onehunga Mall
Ea Corporate Trustees No2 Limited
329b Onehunga Mall
Platinum Homes (nz) Limited
329b Onehunga Mall
Your Practice Online Limited
329b Onehunga Mall