General information
Epg Equities Holdings Limited
Type: NZ Limited Company (Ltd)9429033412504
New Zealand Business Number
1940131
Company Number
Registered
Company Status
Epg Equities Holdings Limited (issued an NZ business identifier of 9429033412504) was registered on 07 May 2007. 5 addresess are currently in use by the company: Level 8B, 45 Queen Street, Auckland, 1010 (type: records, other). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Gjm) had been their registered address, up until 20 Jan 2014. Epg Equities Holdings Limited used more names, namely: Taurus Two Limited from 07 May 2007 to 09 Apr 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 20 Jan 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
| Level 8b, 45 Queen Street, Auckland, 1010 | Records | 18 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 24 Apr 2008 - current |
|
Helen Dorothy Golding
Tamarama, Nsw, 2026
Address used since 13 Aug 2024
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
Rozelle, Nsw, 2039
Address used since 20 Aug 2020
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 Aug 2020 - current |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - current |
|
Michael Thomas Youngman
Epsom, Auckland, 1023
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - 20 Aug 2020 |
|
Andrew Ross Liddell
Orakei, Auckland, 1071
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - 20 Aug 2020 |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 07 May 2007 |
Director | 07 May 2007 - 14 Apr 2020 |
|
Helen Dorothy Golding
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - 14 Apr 2020 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 23 Dec 2009 - 11 Dec 2018 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 07 May 2007 - 23 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (gjm) | Registered & physical | 07 May 2007 - 20 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Graeme Richard Individual |
Glendowie Auckland 1071 |
12 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taurus One Limited Shareholder NZBN: 9429033412269 Company Number: 1940130 Entity |
Auckland Central Auckland 1010 |
18 Aug 2020 - 12 Dec 2023 |
|
Reynolds Group Holdings Limited Shareholder NZBN: 9429034133231 Company Number: 1812226 Entity |
15 Apr 2020 - 18 Aug 2020 | |
|
Taurus One Limited Shareholder NZBN: 9429033412269 Company Number: 1940130 Entity |
Level 9, 148 Quay Street Auckland 1010 |
07 May 2007 - 15 Apr 2020 |
|
Reynolds Group Holdings Limited Shareholder NZBN: 9429034133231 Company Number: 1812226 Entity |
Auckland Central Auckland 1010 |
15 Apr 2020 - 18 Aug 2020 |
|
Taurus One Limited Shareholder NZBN: 9429033412269 Company Number: 1940130 Entity |
Level 9, 148 Quay Street Auckland 1010 |
07 May 2007 - 15 Apr 2020 |
Ultimate Holding Company
| Effective Date | 14 Apr 2020 |
| Name | Packaging Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1927813 |
| Country of origin | NZ |
Location
Companies nearby
 |
Five Rules Holdings Property 1 Limited Floor 9, 148 Quay Street |
|
Five Rules Holdings Limited Floor 9, 148 Quay Street |
|
Adrenaline Sports Limited Apt 4a, 148 Quay Street |
|
Rank Group Captive Holdings Limited Floor 9, 148 Quay Street |
|
Carter Holt Harvey Property Limited Floor 9, 148 Quay Street |
|
Rank International Holdings Limited Floor 9, 148 Quay Street |