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Epe Electrical Limited

Type: NZ Limited Company (Ltd)
9429042244424
NZBN
5918707
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
4 Makete Crescent
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 14 Aug 2020
36 Carmichael
Rangiora 7400
New Zealand
Registered & service address used since 22 Aug 2023

Epe Electrical Limited was started on 23 Mar 2016 and issued an NZ business number of 9429042244424. This registered LTD company has been managed by 2 directors: Edward Bothma - an active director whose contract started on 23 Mar 2016,
Petronella Alberta Bothma - an active director whose contract started on 23 Mar 2016.
As stated in our database (updated on 28 Mar 2024), the company registered 1 address: 36 Carmichael, Rangiora, 7400 (types include: registered, service).
Until 14 Aug 2020, Epe Electrical Limited had been using 37 Wiseley Road, Hobsonville, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bothma, Edward (a director) located at Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bothma, Petronella Alberta - located at Rangiora. Epe Electrical Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address #1: 37 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 10 Oct 2019 to 14 Aug 2020

Address #2: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 23 Mar 2016 to 10 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bothma, Edward Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bothma, Petronella Alberta Rangiora
7400
New Zealand
Directors

Edward Bothma - Director

Appointment date: 23 Mar 2016

Address: Rangiora, 7400 New Zealand

Address used since 14 Aug 2023

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 23 Mar 2016


Petronella Alberta Bothma - Director

Appointment date: 23 Mar 2016

Address: Rangiora, 7400 New Zealand

Address used since 14 Aug 2023

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 23 Mar 2016

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