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Eape Securities Limited

Type: NZ Limited Company (Ltd)
9429030470712
NZBN
4064699
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
27 Lothian Brae
Wattle Downs
Auckland 2103
New Zealand
Physical & registered & service address used since 25 Aug 2014

Eape Securities Limited was started on 23 Oct 2012 and issued an NZ business identifier of 9429030470712. The registered LTD company has been run by 2 directors: Mukul Kohli - an active director whose contract began on 23 Oct 2012,
Pamal Kumar Kohli - an active director whose contract began on 01 Jun 2013.
According to our data (last updated on 04 Apr 2024), the company registered 1 address: 27 Lothian Brae, Wattle Downs, Auckland, 2103 (types include: physical, registered).
Up to 25 Aug 2014, Eape Securities Limited had been using 12 Swallow Drive, Manurewa, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Kohli, Mukul (a director) located at Wattle Downs, Auckland postcode 2103.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Kohli, Pamal Kumar - located at Wattle Downs, Auckland. Eape Securities Limited has been classified as "Security service" (business classification O771245).

Addresses

Previous address

Address: 12 Swallow Drive, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 23 Oct 2012 to 25 Aug 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Kohli, Mukul Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Kohli, Pamal Kumar Wattle Downs
Auckland
2103
New Zealand
Directors

Mukul Kohli - Director

Appointment date: 23 Oct 2012

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 31 Oct 2014


Pamal Kumar Kohli - Director

Appointment date: 01 Jun 2013

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 31 Oct 2014

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