Environment Products International Limited, a registered company, was incorporated on 04 Oct 2002. 9429036297863 is the number it was issued. "General engineering" (ANZSIC C249910) is how the company is categorised. This company has been supervised by 3 directors: Alan Neil Billington - an active director whose contract began on 06 Nov 2002,
Geoffrey Dean Jackways - an active director whose contract began on 06 Nov 2002,
Jack Lee Porus - an inactive director whose contract began on 04 Oct 2002 and was terminated on 06 Nov 2002.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: P O Box 12 828, Penrose, Auckland, 1642 (category: postal, office).
Environment Products International Limited had been using The Offices Of N S A Limited, 5Th Floor, 345 Queen Street, Auckland as their registered address until 19 Apr 2003.
Old names used by this company, as we managed to find at BizDb, included: from 04 Oct 2002 to 09 Jan 2003 they were named Lalich Holdings Limited.
A total of 20000 shares are allotted to 7 shareholders (4 groups). The first group includes 9999 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 9999 shares (50 per cent). Finally we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 2, 15 Olive Road, Penrose, Auckland, 1642 New Zealand
Office address used from 27 May 2019
Address #5: Unit 2, 15 Olive Road, Penrose, Auckland, 1061 New Zealand
Delivery address used from 27 May 2019
Principal place of activity
Unit 2, 15 Olive Road, Penrose, Auckland, 1642 New Zealand
Previous addresses
Address #1: The Offices Of N S A Limited, 5th Floor, 345 Queen Street, Auckland
Registered address used from 26 Nov 2002 to 19 Apr 2003
Address #2: The Offices Of N S A Limited, 5th Floor, 345 Queen Street, Auckland
Physical address used from 26 Nov 2002 to 25 May 2004
Address #3: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
Registered & physical address used from 04 Oct 2002 to 26 Nov 2002
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Neilsons Trustee (2018) Limited Shareholder NZBN: 9429046611482 |
Penrose Auckland 1061 New Zealand |
24 Mar 2021 - |
Individual | Billington, Neil Alan |
Onehunga Auckland |
04 Oct 2002 - |
Individual | Billington, Leanne Shirley |
Onehunga Auckland |
04 Oct 2002 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Jackways, Geoffrey Dean |
Rd 1 Bombay 2675 New Zealand |
04 Oct 2002 - |
Individual | Jackways, Liane Glenys |
Rd 1 Bombay 2675 New Zealand |
04 Oct 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jackways, Geoffrey Dean |
Rd 1 Bombay 2675 New Zealand |
04 Oct 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Billington, Alan Neil |
Onehunga Auckland |
04 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Oct 2004 - 24 Mar 2021 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
29 Oct 2004 - 24 Mar 2021 |
Alan Neil Billington - Director
Appointment date: 06 Nov 2002
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Nov 2002
Geoffrey Dean Jackways - Director
Appointment date: 06 Nov 2002
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 21 May 2013
Jack Lee Porus - Director (Inactive)
Appointment date: 04 Oct 2002
Termination date: 06 Nov 2002
Address: Remuera, Auckland,
Address used since 04 Oct 2002
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