Eps Foam Chch Limited, a registered company, was started on 22 Jun 2012. 9429030618572 is the business number it was issued. "Plastic foam product mfg" (ANZSIC C191310) is how the company was classified. This company has been run by 4 directors: Harnak Singh - an active director whose contract began on 22 Jun 2012,
Kulwinder Bath - an active director whose contract began on 22 Jun 2012,
Jaswant Singh - an active director whose contract began on 04 Jul 2012,
Kuljinder Bath - an active director whose contract began on 11 May 2018.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 80B Hunua Road, Red Hill, Papakura, 2110 (type: registered, physical).
Eps Foam Chch Limited had been using Flat 10,7 Cain Road, Penrose, Auckland as their physical address up to 11 Jul 2014.
Former names for the company, as we identified at BizDb, included: from 20 Jun 2012 to 05 Jul 2012 they were named Eps Foam Christchurch Limited.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group consists of 41 shares (41%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 9 shares (9%). Finally there is the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous address
Address: Flat 10,7 Cain Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 22 Jun 2012 to 11 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41 | |||
Individual | Kaur, Sandip |
Flat Bush Auckland 2016 New Zealand |
22 Jun 2012 - |
Director | Singh, Harnak |
Flat Bush Auckland 2016 New Zealand |
22 Jun 2012 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Kaur, Sandip |
Flat Bush Auckland 2016 New Zealand |
22 Jun 2012 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Bath Trustee Limited Shareholder NZBN: 9429030590311 |
Red Hill Papakura 2110 New Zealand |
01 May 2023 - |
Shares Allocation #4 Number of Shares: 13 | |||
Individual | Singh, Jaswant |
Somerville Auckland 2014 New Zealand |
11 Jul 2012 - |
Shares Allocation #5 Number of Shares: 12 | |||
Individual | Kaur, Kulwinder |
Somerville Auckland 2014 New Zealand |
11 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bath, Kulwinder |
Flat Bush Auckland 2019 New Zealand |
22 Jun 2012 - 01 May 2023 |
Individual | Bath, Kuljinder |
Flat Bush Auckland 2019 New Zealand |
22 Jun 2012 - 01 May 2023 |
Harnak Singh - Director
Appointment date: 22 Jun 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Jun 2012
Kulwinder Bath - Director
Appointment date: 22 Jun 2012
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 29 Aug 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Jun 2012
Jaswant Singh - Director
Appointment date: 04 Jul 2012
Address: Somerville, Auckland, 2014 New Zealand
Address used since 04 Jul 2012
Kuljinder Bath - Director
Appointment date: 11 May 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 11 May 2018
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