Shortcuts

Epsilon Computer Services Limited

Type: NZ Limited Company (Ltd)
9429039902436
NZBN
255834
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
3 Swyncombe Place
Kaikoura 7371
New Zealand
Registered & physical & service address used since 28 Jun 2021
Po Box 195
Kaikoura 7340
New Zealand
Postal address used since 05 Apr 2022
3 Swyncombe Place
Kaikoura 7371
New Zealand
Office & delivery address used since 05 Apr 2022

Epsilon Computer Services Limited, a registered company, was started on 04 Oct 1984. 9429039902436 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been run by 2 directors: Miriam Jane Williams - an active director whose contract started on 04 Oct 1984,
Richard Hugh Williams - an active director whose contract started on 04 Oct 1984.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 195, Kaikoura, 7340 (types include: postal, office).
Epsilon Computer Services Limited had been using 66 Kanuka Way, South Wairarapa as their physical address up to 28 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Principal place of activity

3 Swyncombe Place, Kaikoura, 7371 New Zealand


Previous addresses

Address #1: 66 Kanuka Way, South Wairarapa New Zealand

Physical & registered address used from 31 Mar 2008 to 28 Jun 2021

Address #2: 2894b Riverside Road, South Wairarapa

Registered & physical address used from 11 Apr 2003 to 31 Mar 2008

Address #3: 33 Norwich Street, Wadestown, Wellington

Physical address used from 01 May 2001 to 01 May 2001

Address #4: 12 Malcolm Street, Martinborough 5954

Physical address used from 01 May 2001 to 11 Apr 2003

Address #5: 33 Norwich St, Wadestown, Wellington

Registered address used from 15 Feb 2000 to 11 Apr 2003

Contact info
64 027 2477584
Phone
64 27 2482053
21 Apr 2021 Phone
paretai.mjw@gmail.com
21 Apr 2021 Email
info@epsilon.net.nz
21 Apr 2021 nzbn-reserved-invoice-email-address-purpose
https://www.epsilon.net.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Williams, Richard Hugh Kaikoura
7371
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Williams, Miriam Jane Kaikoura
7371
New Zealand
Directors

Miriam Jane Williams - Director

Appointment date: 04 Oct 1984

Address: Kaikoura, 7371 New Zealand

Address used since 04 Jun 2021

Address: Martinborough, 5792 New Zealand

Address used since 04 Apr 2018

Address: Martinborough, 5711 New Zealand

Address used since 01 Apr 2016


Richard Hugh Williams - Director

Appointment date: 04 Oct 1984

Address: Kaikoura, 7371 New Zealand

Address used since 04 Jun 2021

Address: Martinborough, 5711 New Zealand

Address used since 01 Apr 2016

Address: Martinborough, Martinborough, 5792 New Zealand

Address used since 04 Apr 2018

Similar companies

Booking Spaces Limited
39 Jellicoe Street

Cormack Consulting Limited
123 Battersea Road

Herd.st Limited
39 Jellicoe Street

Jude Limited
39 Jellicoe Street

Mad Cow Studio Limited
157 Battersea Road

Wilton Software Limited
39 Jellicoe Street