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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Foundation Products Limited Shareholder NZBN: 9429031238489 |
East Tamaki Auckland 2013 New Zealand |
30 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Welch, Allen John |
Delmont Close Dannemora, Manukau 2016 New Zealand |
23 Sep 2010 - 30 Aug 2011 |
Director | Younger, Rodney James |
Horotutu Rd One Tree Hill, Auckland 1061 New Zealand |
23 Sep 2010 - 30 Aug 2011 |
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
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