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Energy Project Services Limited

Type: NZ Limited Company (Ltd)
9429037012809
NZBN
1114986
Company Number
Registered
Company Status
Current address
115 Esperance Road
Glendowie
Auckland 1071
New Zealand
Physical address used since 08 Jul 2021
28 Chesham Avenue
Waipahihi
Taupo 3330
New Zealand
Registered & service address used since 02 Jul 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Bassett, Kevin Keith Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Stewart, Helen Elizabeth Pirongia
Rd 5, Hamilton

New Zealand
Directors

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

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