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Epsom Residences Limited

Type: NZ Limited Company (Ltd)
9429041035436
NZBN
4856999
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
15 Glenmary Place
Papatoetoe
Auckland 2025
New Zealand
Other (Address For Share Register) & records & shareregister & postal address (Address For Share Register) used since 25 Jun 2021
15 Glenmary Place
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 05 Jul 2021

Epsom Residences Limited was started on 16 Dec 2013 and issued a business number of 9429041035436. The registered LTD company has been run by 4 directors: Ruo Qiao Lan - an active director whose contract began on 16 Dec 2013,
Tingcheng Zhao - an inactive director whose contract began on 25 Jun 2021 and was terminated on 15 Nov 2023,
Yuee Liu - an inactive director whose contract began on 12 Mar 2015 and was terminated on 23 Sep 2017,
Lin Hang Bin - an inactive director whose contract began on 13 Feb 2014 and was terminated on 03 Jun 2014.
As stated in our information (last updated on 21 Feb 2024), the company uses 1 address: 15 Glenmary Place, Papatoetoe, Auckland, 2025 (type: registered, physical).
Up until 05 Jul 2021, Epsom Residences Limited had been using 14-16 Mccoll St, Newmarket, Auckland as their physical address.
BizDb identified previous names used by the company: from 25 Jun 2020 to 25 Jun 2021 they were named 16 Newmarket Hillside Residences Limited, from 25 Jun 2020 to 25 Jun 2020 they were named 110 Station Rd Limited and from 31 May 2019 to 25 Jun 2020 they were named 16 Newmarket Hillside Residences Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lan, Ruo Qiao (a director) located at Remuera, Auckland postcode 1050. Epsom Residences Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

15 Glenmary Place, Papatoetoe, Auckland, 2025 New Zealand


Previous addresses

Address #1: 14-16 Mccoll St, Newmarket, Auckland, 1050 New Zealand

Physical address used from 17 Mar 2014 to 05 Jul 2021

Address #2: 17a Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 16 Dec 2013 to 17 Mar 2014

Address #3: 17a Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 16 Dec 2013 to 05 Jul 2021

Contact info
64 9 2142239
Phone
64 21 2882011
25 Jun 2021 Phone
vsltd2012@gmail.com
Email
ruoqiaolan@gmail.com
06 Oct 2021 nzbn-reserved-invoice-email-address-purpose
ruoqiaolan@gmail.com
25 Jun 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lan, Ruo Qiao Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Tingcheng Silverdale
0993
New Zealand
Individual Liu, Yuee Qiaodong District,
Shijiazhuang City,hebei Province,
050000
China
Individual Lin, Hang Bin Auckland
2016
New Zealand
Directors

Ruo Qiao Lan - Director

Appointment date: 16 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Dec 2013


Tingcheng Zhao - Director (Inactive)

Appointment date: 25 Jun 2021

Termination date: 15 Nov 2023

Address: Silverdale, 0993 New Zealand

Address used since 25 Jun 2021


Yuee Liu - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 23 Sep 2017

Address: Qiaodong District, Shijiazhuang City, Hebei Province, 050000 China

Address used since 12 Mar 2015


Lin Hang Bin - Director (Inactive)

Appointment date: 13 Feb 2014

Termination date: 03 Jun 2014

Address: Auckland, 2016 New Zealand

Address used since 13 Feb 2014

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