Engineering and Product Design Limited, a registered company, was registered on 26 Aug 2002. 9429036359318 is the New Zealand Business Number it was issued. "Drawing office service - engineering" (ANZSIC M692330) is how the company has been classified. The company has been supervised by 2 directors: Ross Elliott Dalziel - an active director whose contract started on 26 Aug 2002,
Tara Kahu Dalziel - an active director whose contract started on 15 Dec 2022.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 70 Jones Road, Clevedon, Papakura, 2583 (types include: postal, office).
Engineering and Product Design Limited had been using 2 Ware Place, Pakuranga Heights, Auckland as their physical address until 08 Sep 2016.
Other names for this company, as we found at BizDb, included: from 26 Aug 2002 to 14 May 2007 they were called Ezypor Product Design Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
70 Jones Road, Clevedon, Papakura, 2583 New Zealand
Previous addresses
Address #1: 2 Ware Place, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 14 May 2007 to 08 Sep 2016
Address #2: 2a William Roberts Rd,, Pakuranga, Auckland
Physical & registered address used from 26 Aug 2002 to 14 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Dalziel, Ross Elliott |
Rd 3 Clevedon 2583 New Zealand |
26 Aug 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dalziel, Zachary William |
Pakuranga Auckland, Nz New Zealand |
04 May 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wirihana, Tara Kahu |
Rd 3 Clevedon 2583 New Zealand |
04 May 2009 - |
Ross Elliott Dalziel - Director
Appointment date: 26 Aug 2002
Address: Rd 3, Clevedon, 2583 New Zealand
Address used since 08 Aug 2016
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 24 May 2010
Tara Kahu Dalziel - Director
Appointment date: 15 Dec 2022
Address: Rd 3, Clevedon, 2583 New Zealand
Address used since 15 Dec 2022
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