Epm Holdings Limited, a registered company, was launched on 26 Jun 2003. 9429035926573 is the number it was issued. This company has been run by 2 directors: Philip Thomas Consedine - an active director whose contract began on 26 Jun 2003,
Patricia Mary Consedine - an active director whose contract began on 26 Jun 2003.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Epm Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 21 Jun 2017 to 28 Mar 2022
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jun 2015 to 21 Jun 2017
Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Physical & registered address used from 21 Oct 2009 to 05 Jun 2015
Address: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Physical & registered address used from 27 Jun 2005 to 21 Oct 2009
Address: 311 Manukau Road, Epsom, Auckland
Physical & registered address used from 26 Jun 2003 to 27 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Consedine, Philip Thomas |
Hauraki Auckland 0622 New Zealand |
26 Jun 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Consedine, Patricia Mary |
Hauraki Auckland 0622 New Zealand |
26 Jun 2003 - |
Philip Thomas Consedine - Director
Appointment date: 26 Jun 2003
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 10 Jun 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 16 Jun 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 May 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 18 Jun 2015
Patricia Mary Consedine - Director
Appointment date: 26 Jun 2003
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 10 Jun 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 16 Jun 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 18 Jun 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 May 2019
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