Epg Equities Holdings Limited, a registered company, was launched on 07 May 2007. 9429033412504 is the number it was issued. The company has been managed by 11 directors: Allen Philip Hugli - an active director whose contract began on 24 Apr 2008,
Gregory Alan Cole - an active director whose contract began on 20 Aug 2020,
Helen Dorothy Golding - an active director whose contract began on 20 Aug 2020,
Michael Thomas Youngman - an inactive director whose contract began on 14 Apr 2020 and was terminated on 20 Aug 2020,
Andrew Ross Liddell - an inactive director whose contract began on 14 Apr 2020 and was terminated on 20 Aug 2020.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records).
Epg Equities Holdings Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Gjm) as their registered address up until 20 Jan 2014.
More names for the company, as we established at BizDb, included: from 07 May 2007 to 09 Apr 2020 they were named Taurus Two Limited.
A single entity controls all company shares (exactly 1 share) - Hart, Graeme Richard - located at 1010, Glendowie, Auckland.
Previous address
Address #1: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (gjm) New Zealand
Registered & physical address used from 07 May 2007 to 20 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Hart, Graeme Richard |
Glendowie Auckland 1071 New Zealand |
12 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taurus One Limited Shareholder NZBN: 9429033412269 Company Number: 1940130 |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2020 - 12 Dec 2023 |
| Entity | Reynolds Group Holdings Limited Shareholder NZBN: 9429034133231 Company Number: 1812226 |
15 Apr 2020 - 18 Aug 2020 | |
| Entity | Taurus One Limited Shareholder NZBN: 9429033412269 Company Number: 1940130 |
Level 9, 148 Quay Street Auckland 1010 New Zealand |
07 May 2007 - 15 Apr 2020 |
| Entity | Reynolds Group Holdings Limited Shareholder NZBN: 9429034133231 Company Number: 1812226 |
Auckland Central Auckland 1010 New Zealand |
15 Apr 2020 - 18 Aug 2020 |
| Entity | Taurus One Limited Shareholder NZBN: 9429033412269 Company Number: 1940130 |
Level 9, 148 Quay Street Auckland 1010 New Zealand |
07 May 2007 - 15 Apr 2020 |
Ultimate Holding Company
Allen Philip Hugli - Director
Appointment date: 24 Apr 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
Gregory Alan Cole - Director
Appointment date: 20 Aug 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Aug 2020
Helen Dorothy Golding - Director
Appointment date: 20 Aug 2020
ASIC Name: Burns, Philp & Company Pty Limited
Address: Pearl Beach, Nsw, 2256 Australia
Address used since 10 Oct 2023
Address: Rozelle, Nsw, 2039 Australia
Address used since 20 Aug 2020
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Michael Thomas Youngman - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 20 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Apr 2020
Andrew Ross Liddell - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 20 Aug 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Apr 2020
Gregory Alan Cole - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 14 Apr 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 May 2007
Helen Dorothy Golding - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 14 Apr 2020
ASIC Name: Burns, Philp & Company Pty Limited
Address: Rozelle, Sydney, Nsw, 2039 Australia
Address used since 11 Dec 2018
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 11 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jul 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Rozelle Nsw, 2039 Australia
Address used since 25 Aug 2015
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia
Helen Dorothy Golding - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 05 Aug 2013
Address: 75 Evans Street, Rozelle, New South Wales, 2039 Australia
Address used since 07 Oct 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 23 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2008
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