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).
Previous address
Address: 12 Swallow Drive, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 23 Oct 2012 to 25 Aug 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Kohli, Mukul |
Wattle Downs Auckland 2103 New Zealand |
23 Oct 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Kohli, Pamal Kumar |
Wattle Downs Auckland 2103 New Zealand |
03 Jun 2013 - |
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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