Environment Products International Limited

Environment Products International Limited, a registered company, was incorporated on 04 Oct 2002. 9429036297863 is the number it was issued. "General engineering" (ANZSIC C249910) is how the company is categorised. This company has been supervised by 3 directors: Alan Neil Billington - an active director whose contract began on 06 Nov 2002,
Geoffrey Dean Jackways - an active director whose contract began on 06 Nov 2002,
Jack Lee Porus - an inactive director whose contract began on 04 Oct 2002 and was terminated on 06 Nov 2002.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: P O Box 12 828, Penrose, Auckland, 1642 (category: postal, office).
Environment Products International Limited had been using The Offices Of N S A Limited, 5Th Floor, 345 Queen Street, Auckland as their registered address until 19 Apr 2003.
Old names used by this company, as we managed to find at BizDb, included: from 04 Oct 2002 to 09 Jan 2003 they were named Lalich Holdings Limited.
A total of 20000 shares are allotted to 7 shareholders (4 groups). The first group includes 9999 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 9999 shares (50 per cent). Finally we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Other active addresses

Address #4: Unit 2, 15 Olive Road, Penrose, Auckland, 1642 New Zealand

Office address used from 27 May 2019

Address #5: Unit 2, 15 Olive Road, Penrose, Auckland, 1061 New Zealand

Delivery address used from 27 May 2019

Principal place of activity

Unit 2, 15 Olive Road, Penrose, Auckland, 1642 New Zealand

Previous addresses

Address #1: The Offices Of N S A Limited, 5th Floor, 345 Queen Street, Auckland

Registered address used from 26 Nov 2002 to 19 Apr 2003

Address #2: The Offices Of N S A Limited, 5th Floor, 345 Queen Street, Auckland

Physical address used from 26 Nov 2002 to 25 May 2004

Address #3: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland

Registered & physical address used from 04 Oct 2002 to 26 Nov 2002

Previous Shareholders

Alan Neil Billington - Director

Appointment date: 06 Nov 2002

Geoffrey Dean Jackways - Director

Appointment date: 06 Nov 2002

Jack Lee Porus - Director (Inactive)

Appointment date: 04 Oct 2002

Termination date: 06 Nov 2002