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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hogan, Kenneth David Forbes |
Hillcrest Auckland |
08 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hogan, Elaine Margaret |
Hillcrest Auckland |
08 Nov 2005 - |
Individual | Hogan, Kenneth David Forbes |
Hillcrest Auckland |
08 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berry, Sharron Lee |
Blockhouse Bay Auckland New Zealand |
08 Nov 2005 - 07 Jun 2020 |
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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