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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Kuypers, Huilan Li |
The Gardens Auckland 2105 New Zealand |
31 Oct 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Kuypers, Eric Peter |
The Gardens Auckland 2105 New Zealand |
15 Dec 2005 - |
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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