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Epsilon International Property Group Limited

Type: NZ Limited Company (Ltd)
9429035392064
NZBN
1513798
Company Number
Registered
Company Status
Current address
212/21 Whitaker Place
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Mar 2015
Apartment 210 Empire Apartments, 21 Whitaker Place
Grafton
Auckland 1010
New Zealand
Postal address used since 31 Aug 2023

Epsilon International Property Group Limited, a registered company, was incorporated on 13 May 2004. 9429035392064 is the New Zealand Business Number it was issued. The company has been run by 4 directors: John Chung Ching Chen - an active director whose contract began on 21 Jun 2007,
Jonathan Chang - an inactive director whose contract began on 09 Dec 2008 and was terminated on 09 Oct 2010,
Anthony Lawson - an inactive director whose contract began on 02 Dec 2004 and was terminated on 21 Jun 2007,
Robert Andrew Shepherd - an inactive director whose contract began on 13 May 2004 and was terminated on 02 Dec 2004.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment 210 Empire Apartments, 21 Whitaker Place, Grafton, Auckland, 1010 (type: postal, physical).
Epsilon International Property Group Limited had been using 4Th Floor, 253 Queen Street, Auckland, C/-Gilligan Sheppard as their registered address up to 02 Mar 2015.
Other names used by this company, as we managed to find at BizDb, included: from 13 May 2004 to 17 May 2004 they were called Epsilon Ipg Limited.
One entity controls all company shares (exactly 25000 shares) - Sigma Corporate Trustee Limited - located at 1010, Grafton, Auckland.

Addresses

Previous address

Address #1: 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand

Registered & physical address used from 13 May 2004 to 02 Mar 2015

Contact info
64 21 1059595
25 Aug 2018 Phone
edward@mumanagement.co.nz
31 Aug 2023 nzbn-reserved-invoice-email-address-purpose
edward@mumanagement.co.nz
25 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Entity (NZ Limited Company) Sigma Corporate Trustee Limited
Shareholder NZBN: 9429034686546
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chang, Jonathan Auckland
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland

New Zealand
Individual Shepherd, Robert Andrew St Heliers
Auckland
Individual Lawson, Anthony 10 Percival Parade
St Marys Bay, Auckland
Individual Chen, John Chung Ching 1 Courthouse Lane
Auckland
1010
New Zealand
Directors

John Chung Ching Chen - Director

Appointment date: 21 Jun 2007

Address: 1 Courthouse Lane, Auckland, 1010 New Zealand

Address used since 08 Jul 2011


Jonathan Chang - Director (Inactive)

Appointment date: 09 Dec 2008

Termination date: 09 Oct 2010

Address: Auckland,

Address used since 09 Dec 2008


Anthony Lawson - Director (Inactive)

Appointment date: 02 Dec 2004

Termination date: 21 Jun 2007

Address: Kohimarama, Auckland,

Address used since 02 Dec 2004


Robert Andrew Shepherd - Director (Inactive)

Appointment date: 13 May 2004

Termination date: 02 Dec 2004

Address: St Heliers, Auckland,

Address used since 13 May 2004

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