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Eps Foam Chch Limited

Type: NZ Limited Company (Ltd)
9429030618572
NZBN
3892385
Company Number
Registered
Company Status
C191310
Industry classification code
Plastic Foam Product Mfg
Industry classification description
Current address
80b Hunua Road
Red Hill
Papakura 2110
New Zealand
Registered & physical & service address used since 11 Jul 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 41
Individual Kaur, Sandip Flat Bush
Auckland
2016
New Zealand
Director Singh, Harnak Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Kaur, Sandip Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Bath Trustee Limited
Shareholder NZBN: 9429030590311
Red Hill
Papakura
2110
New Zealand
Shares Allocation #4 Number of Shares: 13
Individual Singh, Jaswant Somerville
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Kaur, Kulwinder Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bath, Kulwinder Flat Bush
Auckland
2019
New Zealand
Individual Bath, Kuljinder Flat Bush
Auckland
2019
New Zealand
Directors

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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