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EPM LIMITED

Removed
NZBN 9429039988270 · NZ Company No. 209411 · NZ Limited Company · Incorporated 8 Nov 1983

Epm Limited was incorporated on 8 November 1983 (Tuesday) and as of 20 February 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039988270
Company Number
209411
Company Name
EPM LIMITED
Previously Known As
EPM FILMS, PAPERS & PENS LIMITED
before 17 July 1998, Friday

EASTERN PACIFIC MARKETING LIMITED
before 26 February 1992, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 November 1983 (Tuesday)
Status
Removed
Status History
Removed as of 1 December 2004 (Wednesday)
In Liquidation as of 17 May 2002 (Friday)
In Liquidation and Receivership as of 8 November 1983 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Mcdonald Vague & Partners
Level 5 - Ddb Building
80 Greys Avenue, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Mcdonald Vague & Partners
Level 5 - Ddb Building
80 Greys Avenue, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 September 1995 to 11 December 2000
    Burnsco Buldng, Cnr Alten Road And Stanley Street, Parnell, Auckland
  2. From 11 December 2000 to 22 May 2002
    4d Ride Way, North Harbour Industries Estate, Auckland 10
  3. From 22 May 2002 to 29 May 2002
    441 Lake Road, Takapuna, Auckland

Address for Records

  1. From 1 July 1997 to 22 May 2002
    4d Ride Way, North Harbour Industries Estate, Auckland 10
  2. From 22 May 2002 to 22 May 2002
    441 Lake Road, Takapuna, Auckland

Address for Share Register

  1. From 30 November 2000 to 22 May 2002
    19d William Pickering Drive, North Harbour Industrial Estate, Auckland

Address for Service

  1. From 11 December 2000 to 11 December 2000
    4d Ride Way, North Harbour Industries Estate, Auckland 10
  2. From 11 December 2000 to 22 May 2002
    19d William Pickering Drive, North Harbour Industrialestate, Auckland 10
  3. From 22 May 2002 to 29 May 2002
    441 Lake Road, Takapuna, Auckland

Company Directors

2 listed
GH
Grant Allen HOGAN
Appointed 30 Oct 1990 · 16 Pounamu Avenue, Greenhithe, Auckland, NZ, 0632
HH
Hilary Anne HOGAN
Appointed 31 Jul 1990 · 16 Pounamu Avenue, Greenhithe, Auckland, NZ, 0632

Company Shareholders

2 share parcels · 172,500 shares total

Share allocation 1
27,500 shares (15.94%)
Anne Hilary HOGAN
16 Poumanu Ave, Greenhithe
Share allocation 2
145,000 shares (84.06%)
Grant Allen HOGAN
16 Poumanu Ave, Greenhithe