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General information

Ep Tech Limited

Type: NZ Limited Company (Ltd)
9429035967804
New Zealand Business Number
1307342
Company Number
Registered
Company Status

Ep Tech Limited (NZBN 9429035967804) was incorporated on 29 May 2003. 2 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical). 1268 Arawa Street, Rotorua had been their registered address, up until 21 Sep 2015. Ep Tech Limited used other aliases, namely: Eco-Pal Limited from 29 May 2003 to 03 Mar 2015. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Fell, Patricia (an individual) located at Whakatane. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Fell, John (an individual) - located at Whakatane. Moving on to the next group of shareholders, share allotment (88 shares, 88%) belongs to 3 entities, namely:
Nairn Fisher Trust Services Limited, located at Rotorua, Rotorua (an entity),
Fell, Patricia, located at Whakatane (an individual),
Fell, John, located at Whakatane (an individual). Businesscheck's information was last updated on 30 May 2025.

Current address Type Used since
1274 Eruera Street, Rotorua, 3010 Registered & physical & service 21 Sep 2015
Last updated:
Directors
Name and Address Role Period
Patricia Fell
Whakatane, 3120
Address used since 19 Feb 2016
Director 29 May 2003 - current
John Fell
Whakatane, 3120
Address used since 19 Feb 2016
Director 29 May 2003 - current
Melody Aileen Shaw
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2018
Tauranga, 3112
Address used since 06 Dec 2012
Director 06 Dec 2012 - current
Addresses
Previous address Type Period
1268 Arawa Street, Rotorua Registered & physical 29 May 2003 - 21 Sep 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fell, Patricia
Individual 		Whakatane
 29 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fell, John
Individual 		Whakatane
 29 May 2003 - current
Shares Allocation #3 Number of Shares: 88
Shareholder Name Address Period
Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Entity (NZ Limited Company) 		Rotorua
Rotorua
3010 		29 May 2003 - current
Fell, Patricia
Individual 		Whakatane
 29 May 2003 - current
Fell, John
Individual 		Whakatane
 29 May 2003 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Fell, Reginald Matthew
Individual 		Sandringham
Auckland
1025 		07 Oct 2010 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Shaw, Melody Aileen
Individual 		Tauranga
3112 		07 Oct 2010 - current
Location
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