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Energypro Solutions Limited

Type: NZ Limited Company (Ltd)
9429037074821
NZBN
1102594
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Gate D, Alexandra Park
Greenlane West, Epsom
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 17 Apr 2013
99 St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 30 Apr 2020

Energypro Solutions Limited, a registered company, was registered on 22 Nov 2000. 9429037074821 is the NZ business number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was categorised. This company has been run by 2 directors: Nalini Patel - an active director whose contract began on 22 Nov 2000,
Hitesh Mohan Patel - an active director whose contract began on 22 Nov 2000.
Updated on 10 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, namely: 99 St Andrews Road, Epsom, Auckland, 1023 (registered address),
99 St Andrews Road, Epsom, Auckland, 1023 (physical address),
99 St Andrews Road, Epsom, Auckland, 1023 (service address),
Gate D, Alexandra Park, Greenlane West, Epsom, Auckland, 1051 (other address) among others.
Energypro Solutions Limited had been using The Bray Building, 1/239 Onehunga Mall, Onehunga, Auckland as their registered address until 30 Apr 2020.
Previous aliases for the company, as we identified at BizDb, included: from 22 Nov 2000 to 27 Apr 2004 they were called Energypro Systems Limited.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 99998 shares (100 per cent). Finally we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: The Bray Building, 1/239 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 15 Feb 2018 to 30 Apr 2020

Address #2: Gate D, Alexandra Park,, Greenlane West, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 26 Apr 2013 to 15 Feb 2018

Address #3: 99 St Andrews Road, Epsom, Auckland New Zealand

Physical & registered address used from 29 Mar 2001 to 26 Apr 2013

Address #4: 3 Pinewood Street, New Lynn, Auckland

Registered & physical address used from 29 Mar 2001 to 29 Mar 2001

Contact info
energyprosolutions.com
16 Apr 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 17 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Patel, Hitesh Mohan Epsom
Auckland 1023
Shares Allocation #2 Number of Shares: 99998
Individual Patel, Nalini Epsom
Auckland
Individual Patel, Hemant Khushalbhai Epsom
Auckland
1023
New Zealand
Individual Patel, Hitesh Mohan Epsom
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Patel, Nalini Epsom
Auckland 1023

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Hitesh Mohan Epsom
Auckland 1023
Directors

Nalini Patel - Director

Appointment date: 22 Nov 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Nov 2000


Hitesh Mohan Patel - Director

Appointment date: 22 Nov 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Nov 2000

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