Epically Casual Limited, a registered company, was incorporated on 03 Feb 2015. 9429041572573 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company was classified. This company has been supervised by 4 directors: Peter Haynes - an active director whose contract started on 03 Feb 2015,
Hweiling Ow - an active director whose contract started on 03 Feb 2015,
Jocelyn Kate Bunch - an inactive director whose contract started on 19 Sep 2016 and was terminated on 09 Feb 2024,
Lay Ping Khor - an inactive director whose contract started on 03 Feb 2015 and was terminated on 19 Sep 2016.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Collins Street, Morningside, Auckland, 1025 (type: registered, service).
Epically Casual Limited had been using Flat 2, 62 Ireland Road, Mount Wellington, Auckland as their registered address until 13 Apr 2021.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (33.33 per cent). Finally the 3rd share allotment (1 share 33.33 per cent) made up of 1 entity.
Previous address
Address #1: Flat 2, 62 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 03 Feb 2015 to 13 Apr 2021
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bunch, Jocelyn |
Mount Roskill Auckland 1041 New Zealand |
19 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Haynes, Peter |
Mount Wellington Auckland 1060 New Zealand |
03 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ow, Hweiling |
Mount Wellington Auckland 1060 New Zealand |
03 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Joselyn Khor |
Glen Eden Auckland 0602 New Zealand |
03 Feb 2015 - 19 Sep 2016 |
| Individual | Khor, Joselyn |
Glen Eden Auckland 0602 New Zealand |
03 Feb 2015 - 19 Sep 2016 |
Peter Haynes - Director
Appointment date: 03 Feb 2015
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 07 Sep 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Feb 2015
Hweiling Ow - Director
Appointment date: 03 Feb 2015
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 07 Sep 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Feb 2015
Jocelyn Kate Bunch - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 09 Feb 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 19 Sep 2016
Lay Ping Khor - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 19 Sep 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Feb 2015
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