E-products Nz Limited

E-Products Nz Limited, a registered company, was launched on 10 Apr 2001. 9429037010461 is the number it was issued. "Warehousing nec" (business classification I530970) is how the company is classified. The company has been managed by 6 directors: Malcolm Peter Macnaught - an active director whose contract began on 01 Oct 2015,
Anna Erica Macnaught - an active director whose contract began on 18 Jan 2024,
Andrew Vivian Officer - an inactive director whose contract began on 16 Jun 2005 and was terminated on 01 May 2020,
Peter Angus Graham - an inactive director whose contract began on 01 Mar 2006 and was terminated on 01 Oct 2015,
Dean Revell - an inactive director whose contract began on 10 Apr 2001 and was terminated on 01 Mar 2006.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 10D Orbit Drive, Rosedale, Auckland, 0632 (type: office, delivery).
E-Products Nz Limited had been using Unit D, 7 Orbit Drive, Rosedale, Auckland as their registered address up until 14 Jun 2023.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Other active addresses

Address #4: E-products (nz) Limited, Po Box 305-226, Triton Plaza, Auckland, 0757 New Zealand

Postal address used from 04 Aug 2020

Address #5: Unit D, 10 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 13 Jun 2023

Address #6: Unit D, 10 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 14 Jun 2023

Address #7: 10d Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 01 Aug 2023

Principal place of activity

Unit D, 7 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit D, 7 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 26 Aug 2011 to 14 Jun 2023

Address #2: Unit D, 7 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 26 Aug 2011 to 13 Jun 2023

Address #3: Unit D, 7 Orbit Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 08 Sep 2010 to 26 Aug 2011

Address #4: 5 Anzac Street, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 07 Sep 2009 to 08 Sep 2010

Address #5: Ground Floor, 5 Anzac Street, Takapuna, Auckland

Registered & physical address used from 11 Aug 2006 to 07 Sep 2009

Address #6: Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland

Physical address used from 11 Oct 2004 to 11 Aug 2006

Address #7: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland

Registered address used from 11 Oct 2004 to 11 Aug 2006

Address #8: Office Of Accounting Management Services, Level 2, 18 Northcroft Street, Takapuna, Auckland

Registered address used from 10 Oct 2002 to 11 Oct 2004

Address #9: Level 2, 18 Northcroft Street, Takapuna, Auckland

Physical address used from 10 Oct 2002 to 11 Oct 2004

Address #10: 41a Forrest Hill Road, Milford, Auckland

Registered address used from 14 Aug 2001 to 10 Oct 2002

Address #11: 41a Forrest Hill Road, Milford, Auckland

Physical address used from 14 Aug 2001 to 14 Aug 2001

Address #12: 1 Antares Place, Mairangi Bay, Auckland

Physical address used from 14 Aug 2001 to 10 Oct 2002

Previous Shareholders

Malcolm Peter Macnaught - Director

Appointment date: 01 Oct 2015

Anna Erica Macnaught - Director

Appointment date: 18 Jan 2024

Andrew Vivian Officer - Director (Inactive)

Appointment date: 16 Jun 2005

Termination date: 01 May 2020

Peter Angus Graham - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 01 Oct 2015

Dean Revell - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 01 Mar 2006

Paul Alastair Parker - Director (Inactive)

Appointment date: 03 Nov 2003

Termination date: 30 Jun 2005