Shortcuts

Epg (2002) Limited

Type: NZ Limited Company (Ltd)
9429031371407
NZBN
3138745
Company Number
Registered
Company Status
C191640
Industry classification code
Paint Mfg - Except Bituminous
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

Epg (2002) Limited was registered on 23 Sep 2010 and issued a New Zealand Business Number of 9429031371407. This registered LTD company has been supervised by 2 directors: Rodney James Younger - an active director whose contract began on 23 Sep 2010,
Allen John Welch - an active director whose contract began on 23 Sep 2010.
As stated in BizDb's data (updated on 12 Mar 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 28 Feb 2020, Epg (2002) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb identified more names used by this company: from 22 Sep 2010 to 22 Dec 2010 they were called Foundation Products Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Foundation Products Limited (an entity) located at East Tamaki, Auckland postcode 2013. Epg (2002) Limited was categorised as "Paint mfg - except bituminous" (ANZSIC C191640).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 22 May 2018 to 04 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Feb 2016 to 22 May 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 03 Apr 2013 to 04 Feb 2016

Address: 1/11 Litten Rd, Howick, Manukau, 2014 New Zealand

Physical & registered address used from 23 Sep 2010 to 03 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Foundation Products Limited
Shareholder NZBN: 9429031238489
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Welch, Allen John Delmont Close
Dannemora, Manukau
2016
New Zealand
Director Younger, Rodney James Horotutu Rd
One Tree Hill, Auckland
1061
New Zealand
Directors

Rodney James Younger - Director

Appointment date: 23 Sep 2010

Address: Horotutu Rd, One Tree Hill, Auckland, 1061 New Zealand

Address used since 23 Sep 2010


Allen John Welch - Director

Appointment date: 23 Sep 2010

Address: Delmont Close, Dannemora, Manukau, 2016 New Zealand

Address used since 23 Sep 2010

Nearby companies
Similar companies

Aalto Group Limited
C/-farry And Co. Law

Apco Coatings (nz) Limited
14 Ron Driver Place

Foundation Products Limited
86 Highbrook Drive

Mirotone Nz Limited
32 Cryers Road

Paintplus Colour Systems Limited
C/- Kensington Swan

Ppg Industries New Zealand Limited
5 Vestey Drive