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Epsom Heights Investment Limited

Type: NZ Limited Company (Ltd)
9429041025611
NZBN
4842399
Company Number
Registered
Company Status
113007461
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
329 Flat Bush School Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 01 Apr 2016

Epsom Heights Investment Limited was started on 09 Dec 2013 and issued an NZBN of 9429041025611. The registered LTD company has been run by 2 directors: Pauline Pau Lin Voon - an active director whose contract began on 19 Feb 2016,
Wei Wei Zhang - an inactive director whose contract began on 09 Dec 2013 and was terminated on 19 Feb 2016.
According to our information (last updated on 07 Mar 2024), the company filed 1 address: 329 Flat Bush School Road, Flat Bush, Auckland, 2019 (type: registered, physical).
Until 01 Apr 2016, Epsom Heights Investment Limited had been using 4 Dunkerron Avenue, Epsom, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Voon, Pauline Pau Lin (an individual) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Oaktree Limited - located at Flat Bush, Auckland. Epsom Heights Investment Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 4 Dunkerron Avenue, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 09 Dec 2013 to 01 Apr 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Voon, Pauline Pau Lin Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Oaktree Limited
Shareholder NZBN: 9429040993683
Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Wei Wei Epsom
Auckland
1051
New Zealand
Entity Jade & Jade Limited
Shareholder NZBN: 9429030461338
Company Number: 4082378
Entity Jade & Jade Limited
Shareholder NZBN: 9429030461338
Company Number: 4082378
Director Wei Wei Zhang Epsom
Auckland
1051
New Zealand
Directors

Pauline Pau Lin Voon - Director

Appointment date: 19 Feb 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Feb 2016


Wei Wei Zhang - Director (Inactive)

Appointment date: 09 Dec 2013

Termination date: 19 Feb 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 09 Dec 2013

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The Karma Estate Limited
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