Epg 2016 Limited was launched on 26 Sep 2016 and issued a business number of 9429043344987. The registered LTD company has been managed by 2 directors: Gavin Richard Whitmore - an active director whose contract started on 26 Sep 2016,
Jacqueline Anita Schofield - an inactive director whose contract started on 26 Sep 2016 and was terminated on 01 Feb 2023.
As stated in BizDb's information (last updated on 26 Mar 2024), the company registered 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (types include: registered, physical).
Until 09 May 2019, Epg 2016 Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their registered address.
BizDb found more names used by the company: from 26 Sep 2016 to 17 Aug 2020 they were named Elite Property Group Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Whitmore, Gavin Richard (a director) located at Glendowie, Auckland postcode 1071. Epg 2016 Limited was classified as "Building consultancy service" (business classification M692310).
Previous addresses
Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Feb 2017 to 09 May 2019
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Sep 2016 to 20 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Whitmore, Gavin Richard |
Glendowie Auckland 1071 New Zealand |
12 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schofield, Jacqueline Anita |
Glendowie Auckland 1071 New Zealand |
26 Sep 2016 - 09 Feb 2023 |
Gavin Richard Whitmore - Director
Appointment date: 26 Sep 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Sep 2016
Jacqueline Anita Schofield - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 01 Feb 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Sep 2016
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