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Engineering And Product Design Limited

Type: NZ Limited Company (Ltd)
9429036359318
NZBN
1234455
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692330
Industry classification code
Drawing Office Service - Engineering
Industry classification description
Current address
70 Jones Road
Clevedon
Papakura 2583
New Zealand
Physical & service & registered address used since 08 Sep 2016
70 Jones Road
Clevedon
Papakura 2583
New Zealand
Postal & office & delivery address used since 11 Jun 2019

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.

Addresses

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

Contact info
64 021 2602737
Phone
info@ezypor.com
Email
www.ezypor.com
11 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Dalziel, Ross Elliott Rd 3
Clevedon
2583
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dalziel, Zachary William Pakuranga
Auckland, Nz

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wirihana, Tara Kahu Rd 3
Clevedon
2583
New Zealand
Directors

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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