Eps Panel Systems Wellington Limited, a registered company, was incorporated on 15 Jun 2015. 9429041801000 is the NZ business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company was classified. The company has been managed by 1 director, named Les Brian Hori - an active director whose contract started on 15 Jun 2015.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 31 Greens Road, Rd 1, Kaiapoi, 7691 (types include: registered, physical).
Eps Panel Systems Wellington Limited had been using 31 Greens Road, Rd 1, Kaiapoi as their registered address up until 08 Aug 2022.
A single entity controls all company shares (exactly 1000 shares) - Hori, Les Brian - located at 7691, Rd 1, Kaiapoi.
Previous addresses
Address: 31 Greens Road, Rd 1, Kaiapoi, 7691 New Zealand
Registered & physical address used from 01 Aug 2022 to 08 Aug 2022
Address: Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & physical address used from 22 Jul 2016 to 01 Aug 2022
Address: 75 Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand
Physical & registered address used from 15 Jun 2015 to 22 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hori, Les Brian |
Rd 1 Kaiapoi 7691 New Zealand |
15 Jun 2015 - |
Les Brian Hori - Director
Appointment date: 15 Jun 2015
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 12 Aug 2022
Address: Elsdon, Porirua, 5022 New Zealand
Address used since 23 Nov 2018
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 15 Jun 2015
U2byu2 Limited
Unit 3, 77 Williams Street
Ed's Plastering Limited
Unit 3, 77 Williams Street
Metro The Art Of Floors Limited
5/77 Williams Street
Stopforth Holdings Limited
Unit 3, 77 Williams Street
Gp Accounting Limited
Unit 3, 77 Williams Street
Big Beaver Investments Limited
5/77 Williams Street
Chris Herdman Builders Limited
50 Martyn Street
Leighs Construction Limited
379 Heywards Road
Mckendry Chalmers Construction Limited
325d Flaxton Road
Smooth-air Products Limited
28 Rivers Edge
Southern Collective Limited
18 Mansfield Drive
T&b Solid Timber Solutions (apac) Limited
61 Brookfield Drive