Engineering Prototypes Limited was incorporated on 15 Dec 2005 and issued a business number of 9429034376478. The registered LTD company has been run by 1 director, named Hein Beyleveld - an active director whose contract began on 15 Dec 2005.
As stated in our information (last updated on 20 Mar 2024), the company registered 1 address: 44C Manuka Grove, Rd 2, Helensville, 0875 (category: postal, office).
Up to 11 Jun 2014, Engineering Prototypes Limited had been using 88 Canongate Street, Birkdale, Auckland as their physical address.
BizDb found previous names used by the company: from 15 Dec 2005 to 23 Apr 2018 they were named Andante Technology Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Beyleveld, Hein (an individual) located at Rd 2, Helensville postcode 0875. Engineering Prototypes Limited was classified as "Electronic engineering service - consulting" (business classification M692340).
Principal place of activity
44c Manuka Grove, Rd 2, Helensville, 0875 New Zealand
Previous addresses
Address #1: 88 Canongate Street, Birkdale, Auckland New Zealand
Physical & registered address used from 25 Jun 2009 to 11 Jun 2014
Address #2: 2/85 Fairclough Road, Beachhaven, Auckland
Registered & physical address used from 19 May 2006 to 25 Jun 2009
Address #3: 2-6 Chartwell Ave, Glenfield, Auckland
Registered & physical address used from 15 Dec 2005 to 19 May 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Beyleveld, Hein |
Rd 2 Helensville 0875 New Zealand |
15 Dec 2005 - |
Hein Beyleveld - Director
Appointment date: 15 Dec 2005
Address: R.d.2, Helensville, 0875 New Zealand
Address used since 03 Jun 2014
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