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Expert Procurement Solutions Limited

Type: NZ Limited Company (Ltd)
9429034859384
NZBN
1616231
Company Number
Registered
Company Status
90615912
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
48 Rodrigo Road
Kilbirnie
Wellington 6022
New Zealand
Physical & registered & service address used since 29 Mar 2005
48 Rodrigo Road
Kilbirnie
Wellington
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Mar 2005
Po Box 14849
Wellington
Wellington 6022
New Zealand
Postal address used since 03 Mar 2020

Expert Procurement Solutions Limited, a registered company, was incorporated on 29 Mar 2005. 9429034859384 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company is classified. The company has been run by 2 directors: Andrew Donald Mclean - an active director whose contract began on 29 Mar 2005,
Mary Therese Mclean - an active director whose contract began on 29 Mar 2005.
Last updated on 06 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: Po Box 14849, Wellington, Wellington, 6022 (postal address),
48 Rodrigo Road, Kilbirnie, Wellington, 6022 (office address),
48 Rodrigo Road, Kilbirnie, Wellington, 6022 (delivery address),
48 Rodrigo Road, Kilbirnie, Wellington, 6022 (physical address) among others.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly there is the third share allocation (90 shares 90 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 48 Rodrigo Road, Kilbirnie, Wellington, 6022 New Zealand

Office & delivery address used from 03 Mar 2020

Principal place of activity

48 Rodrigo Road, Kilbirnie, Wellington, 6022 New Zealand

Contact info
64 427 4423220
08 Mar 2019 Phone
am.mclean48@outlook.com
02 Mar 2022 nzbn-reserved-invoice-email-address-purpose
andrew@eps.net.nz
08 Mar 2019 Email
www.eps.net.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mclean, Andrew Donald Kilbirnie
Wellington
Shares Allocation #2 Number of Shares: 5
Individual Mclean, Mary Therese Kilbirnie
Wellington
Shares Allocation #3 Number of Shares: 90
Individual Mclean, Andrew Donald Kilbirnie
Wellington
Individual Mclean, Mary Therese Kilbirnie
Wellington
Directors

Andrew Donald Mclean - Director

Appointment date: 29 Mar 2005

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 29 Mar 2005


Mary Therese Mclean - Director

Appointment date: 29 Mar 2005

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 29 Mar 2005

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