Eps Foam (Nz) Limited, a registered company, was incorporated on 22 Feb 2007. 9429033642246 is the business number it was issued. The company has been supervised by 3 directors: Kulwinder Bath - an active director whose contract began on 22 Feb 2007,
Kuljinder Bath - an active director whose contract began on 01 May 2018,
Jaswant Singh - an inactive director whose contract began on 10 Oct 2012 and was terminated on 14 Feb 2020.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 80B Hunua Road, Red Hill, Papakura, 2110 (category: registered, physical).
Eps Foam (Nz) Limited had been using 10/7 Cain Road, Penrose, Auckland as their registered address until 11 Jul 2014.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 15 shares (15 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35 shares (35 per cent). Finally there is the third share allotment (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 10/7 Cain Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 09 Nov 2010 to 11 Jul 2014
Address: 1/21 Glanworth Place, Dannemora, Auckland New Zealand
Registered & physical address used from 22 Feb 2007 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Other (Other) | Rai Family Trust No.3 |
Flat Bush Auckland 2019 New Zealand |
27 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Rai, Arjan Singh |
Flatbush Auckland 2019 New Zealand |
28 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Bath Trustee Limited Shareholder NZBN: 9429030590311 |
Red Hill Papakura 2110 New Zealand |
25 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bath, Kulwinder |
Flat Bush Auckland 2019 New Zealand |
22 Feb 2007 - 05 Apr 2023 |
| Individual | Bath, Kulwinder |
Flat Bush Auckland 2019 New Zealand |
22 Feb 2007 - 05 Apr 2023 |
| Individual | Bath, Kuljinder |
Flat Bush Auckland 2019 New Zealand |
22 Feb 2007 - 05 Apr 2023 |
| Individual | Bath, Kuljinder |
Flat Bush Auckland 2019 New Zealand |
22 Feb 2007 - 05 Apr 2023 |
| Individual | Kaur, Kulwinder |
Meadowlands Howick New Zealand |
22 Feb 2007 - 28 Feb 2018 |
| Individual | Kaur, Kuldeep |
Flat Bush Auckland 2019 New Zealand |
02 Dec 2019 - 01 Apr 2021 |
| Individual | Singh, Jaswant |
Meadowlands Howick New Zealand |
22 Feb 2007 - 14 Feb 2020 |
Kulwinder Bath - Director
Appointment date: 22 Feb 2007
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 29 Aug 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Jul 2012
Kuljinder Bath - Director
Appointment date: 01 May 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 May 2018
Jaswant Singh - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 14 Feb 2020
Address: Somerville, Auckland, 2014 New Zealand
Address used since 10 Oct 2012
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