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Engineering Performance Improvement Nz Limited

Type: NZ Limited Company (Ltd)
9429034490624
NZBN
1710576
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 25 Mar 2021
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Mar 2021

Engineering Performance Improvement Nz Limited, a registered company, was registered on 08 Nov 2005. 9429034490624 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been supervised by 2 directors: Kenneth David Forbes Hogan - an active director whose contract started on 08 Nov 2005,
Elaine Margaret Hogan - an active director whose contract started on 08 Nov 2005.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Engineering Performance Improvement Nz Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address until 25 Mar 2021.
Previous names used by this company, as we found at BizDb, included: from 08 Nov 2005 to 29 Jul 2019 they were called Bend In The River Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (1 per cent).

Addresses

Principal place of activity

Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 24 Jun 2015 to 25 Mar 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 24 Jun 2015 to 26 Mar 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Apr 2013 to 24 Jun 2015

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Aug 2012 to 23 Apr 2013

Address #5: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 02 May 2007 to 20 Aug 2012

Address #6: C-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 08 Nov 2005 to 02 May 2007

Contact info
64 274 438360
Phone
margaret@epinz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hogan, Kenneth David Forbes Hillcrest
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Hogan, Elaine Margaret Hillcrest
Auckland
Individual Hogan, Kenneth David Forbes Hillcrest
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berry, Sharron Lee Blockhouse Bay
Auckland

New Zealand
Directors

Kenneth David Forbes Hogan - Director

Appointment date: 08 Nov 2005

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 02 Jul 2015


Elaine Margaret Hogan - Director

Appointment date: 08 Nov 2005

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 02 Jul 2015

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