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Epi-use New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030436893
NZBN
4119118
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & service & registered address used since 29 Jan 2016

Epi-Use New Zealand Limited was incorporated on 26 Nov 2012 and issued an NZ business number of 9429030436893. This registered LTD company has been supervised by 2 directors: Richard Brian Potash - an active director whose contract began on 26 Nov 2012,
Richard Potash - an active director whose contract began on 26 Nov 2012.
According to our database (updated on 20 Mar 2024), this company registered 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service).
Up to 29 Jan 2016, Epi-Use New Zealand Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Epi-Use Australia Pty Limited (an other) located at Southbank, Vic postcode 3006.

Addresses

Previous addresses

Address: L4, 152 Fanshawe Street, Auckland, 1140 New Zealand

Physical & registered address used from 10 Dec 2015 to 29 Jan 2016

Address: 152 Fanshawe Street, Auckland Central, Auckland, 1040 New Zealand

Registered & physical address used from 09 Dec 2015 to 10 Dec 2015

Address: 72 Veda Lane, Te Awamutu, 3800 New Zealand

Physical & registered address used from 08 Feb 2013 to 09 Dec 2015

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 26 Nov 2012 to 08 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Epi-use Australia Pty Limited Southbank
Vic
3006
Australia

Ultimate Holding Company

16 Jan 2019
Effective Date
Epi-use Systems Ltd
Name
Company
Type
88926
Ultimate Holding Company Number
KY
Country of origin
Willow House
2nd Floor, Cricket Square
George Town Cayman Islands
Address
Directors

Richard Brian Potash - Director

Appointment date: 26 Nov 2012

ASIC Name: Epi-use Australia Pty Limited

Address: Maroubra, Nsw, 2035 Australia

Address used since 01 Jun 2021

Address: Marourbra, Nsw, 2035 Australia

Address used since 01 Feb 2018

Address: 61 Lavender Street, Milsons Point, Nsw 2061, Australia

Address: North Sydney, Nsw, 2060 Australia


Richard Potash - Director

Appointment date: 26 Nov 2012

ASIC Name: Epi-use Australia Pty Limited

Address: 61 Lavender Street, Milsons Point, Nsw 2061, Australia

Address: Marourbra, Nsw, 2032 Australia

Address used since 24 Feb 2017

Address: 61 Lavender Street, Milsons Point, Nsw 2061, Australia

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