General information
Epac Securities Limited
Type: NZ Limited Company (Ltd)9429037281281
New Zealand Business Number
1030813
Company Number
Registered
Company Status
Epac Securities Limited (NZBN 9429037281281) was launched on 18 May 2000. 4 addresses are in use by the company: Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 16, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 08 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Reesby, Martyn Boyd Hamilton (an individual) located at Saint Marys Bay, Auckland postcode 1011. Businesscheck's database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Registered & physical & service | 08 Apr 2011 |
| Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 13 May 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - current |
|
Russell William Tills
Remuera, Auckland,
Address used since 24 Jan 2003 |
Director | 18 May 2000 - 01 Apr 2008 |
|
Gerald Noel Siddall
Parnell, Auckland,
Address used since 25 Mar 2004 |
Director | 18 May 2000 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 08 Apr 2008 - 08 Apr 2011 |
| Level 18, The Anz Centre, 23-29 Albert Street, Auckland | Registered & physical | 18 May 2000 - 08 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby, Martyn Boyd Hamilton Individual |
Saint Marys Bay Auckland 1011 |
01 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tills, Russell William Individual |
Remuera Auckland |
10 Mar 2004 - 17 Jan 2007 |
|
Siddall, Gerald Noel Individual |
Parnell Auckland |
10 Mar 2004 - 27 Jun 2010 |
|
Tills, Russell William Individual |
Remuera Auckland |
10 Mar 2004 - 17 Jan 2007 |
|
Siddall, Gerald Noel Individual |
Remuera Auckland |
10 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
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Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |
|
Efu Investment Limited 8/143 Quay Street |