Epicurean Enterprises Limited, a registered company, was registered on 14 May 1999. 9429037581893 is the NZBN it was issued. The company has been managed by 3 directors: Eric Timothy Heycoop - an active director whose contract began on 14 May 1999,
Miriam Elizabeth Heycoop - an active director whose contract began on 14 May 1999,
Richard Thomas Salisbury - an inactive director whose contract began on 14 May 1999 and was terminated on 14 May 1999.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 90 Abel Smith Street, Wellington (types include: registered, physical).
Epicurean Enterprises Limited had been using 11 Firth Terrace, Karori, Wellington as their registered address up until 05 Dec 2005.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 11 Firth Terrace, Karori, Wellington
Registered address used from 21 Jun 2001 to 05 Dec 2005
Address: 11 Tory Street, Wellington
Physical address used from 21 Jun 2001 to 05 Dec 2005
Address: 11 Firth Terrace, Karori, Wellington
Physical address used from 21 Jun 2001 to 21 Jun 2001
Address: 11 Firth Terrace, Karori, Wellington
Registered address used from 12 Apr 2000 to 21 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 |
1 Margaret Street Lower Hutt New Zealand |
27 Jul 2018 - |
Individual | Heycoop, Eric Timothy |
Mount Victoria Wellington 6011 New Zealand |
14 May 1999 - |
Individual | Heycoop, Miriam Elizabeth |
Mount Victoria Wellington 6011 New Zealand |
14 May 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heycoop, Miriam Elizabeth |
Mount Victoria Wellington 6011 New Zealand |
14 May 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Heycoop, Eric Timothy |
Mount Victoria Wellington 6011 New Zealand |
14 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington |
20 Jan 2005 - 27 Jul 2018 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington |
20 Jan 2005 - 27 Jul 2018 |
Eric Timothy Heycoop - Director
Appointment date: 14 May 1999
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 Nov 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 09 Nov 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Dec 2015
Miriam Elizabeth Heycoop - Director
Appointment date: 14 May 1999
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 Nov 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 09 Nov 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Dec 2015
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 14 May 1999
Address: Hamilton,
Address used since 14 May 1999
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