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Epk Construction Limited

Type: NZ Limited Company (Ltd)
9429034383995
NZBN
1746254
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 02 May 2017
45 Lemonwood Place
The Gardens
Auckland 2105
New Zealand
Physical & service address used since 01 May 2018

Epk Construction Limited, a registered company, was incorporated on 15 Dec 2005. 9429034383995 is the number it was issued. The company has been managed by 2 directors: Eric Peter Kuypers - an active director whose contract started on 15 Dec 2005,
Huilan Li Kuypers - an active director whose contract started on 01 Apr 2013.
Updated on 16 Feb 2024, our database contains detailed information about 2 addresses this company uses, specifically: 45 Lemonwood Place, The Gardens, Auckland, 2105 (physical address),
45 Lemonwood Place, The Gardens, Auckland, 2105 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Epk Construction Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 02 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60%).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 12 May 2014 to 02 May 2017

Address #2: 29a Allenby Road, Papatoetoe, Manukau, 2025 New Zealand

Physical address used from 03 May 2011 to 01 May 2018

Address #3: 29a Allenby Road, Papatoetoe, Manukau, 2025 New Zealand

Registered address used from 03 May 2011 to 12 May 2014

Address #4: 29a Allenby Road, Papatoetoe 2025 New Zealand

Physical & registered address used from 27 Apr 2010 to 03 May 2011

Address #5: 29 A Allenby Road, Papatoetoe

Physical & registered address used from 15 Dec 2005 to 27 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Kuypers, Huilan Li The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Kuypers, Eric Peter The Gardens
Auckland
2105
New Zealand
Directors

Eric Peter Kuypers - Director

Appointment date: 15 Dec 2005

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 20 Apr 2018

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 20 Apr 2010


Huilan Li Kuypers - Director

Appointment date: 01 Apr 2013

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 20 Apr 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Apr 2013

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