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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Patel, Hitesh Mohan |
Epsom Auckland 1023 |
04 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 99998 | |||
| Individual | Patel, Nalini |
Epsom Auckland |
22 Nov 2000 - |
| Individual | Patel, Hemant Khushalbhai |
Epsom Auckland 1023 New Zealand |
22 Nov 2000 - |
| Individual | Patel, Hitesh Mohan |
Epsom Auckland |
22 Nov 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Patel, Nalini |
Epsom Auckland 1023 |
05 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Hitesh Mohan |
Epsom Auckland 1023 |
31 Mar 2010 - 31 Mar 2010 |
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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