Energy Project Services Limited, a registered company, was incorporated on 27 Feb 2001. 9429037012809 is the number it was issued. The company has been supervised by 1 director, named Kevin Keith Bassett - an active director whose contract began on 27 Feb 2001.
Last updated on 08 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: 28 Chesham Avenue, Waipahihi, Taupo, 3330 (registered address),
28 Chesham Avenue, Waipahihi, Taupo, 3330 (service address),
115 Esperance Road, Glendowie, Auckland, 1071 (physical address).
Energy Project Services Limited had been using 115 Esperance Road, Glendowie, Auckland as their registered address until 02 Jul 2024.
Old names used by this company, as we found at BizDb, included: from 27 Feb 2001 to 06 Mar 2001 they were called Eps Engineering Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).
Previous addresses
Address #1: 115 Esperance Road, Glendowie, Auckland, 1071 New Zealand
Registered & service address used from 08 Jul 2021 to 02 Jul 2024
Address #2: 188 Grey Road, Rd 5, Hamilton, 3285 New Zealand
Physical & registered address used from 07 Jul 2004 to 08 Jul 2021
Address #3: Grey Road, Pirongia, Hamilton
Registered & physical address used from 27 Feb 2001 to 07 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Bassett, Kevin Keith |
Waipahihi Taupo 3330 New Zealand |
27 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Stewart, Helen Elizabeth |
Pirongia Rd 5, Hamilton New Zealand |
11 May 2007 - |
Kevin Keith Bassett - Director
Appointment date: 27 Feb 2001
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 21 Jun 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Jun 2021
Address: Pirongia, Rd 5, Hamilton, 3285 New Zealand
Address used since 03 Jul 2015
Plant The Planet Limited
183 Grey Road
First Step Outdoors Limited
297 Grey Road