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Excavation Professional Services Limited

Type: NZ Limited Company (Ltd)
9429037812348
NZBN
914882
Company Number
Registered
Company Status
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
Current address
First Floor, 184 Papanui Road
Merivale
Christchurch 8146
New Zealand
Registered & physical & service address used since 13 Feb 2015
Po Box 8567
Riccarton
Christchurch 8440
New Zealand
Postal address used since 18 Feb 2020
22 West Belt
Lincoln
Lincoln 7608
New Zealand
Office & delivery address used since 18 Feb 2020

Excavation Professional Services Limited was launched on 08 Jul 1998 and issued a business number of 9429037812348. This registered LTD company has been supervised by 1 director, named Steven Tui Paul - an active director whose contract started on 08 Jul 1998.
According to BizDb's information (updated on 11 Apr 2024), this company registered 1 address: First Floor, 184 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service).
Until 13 Feb 2015, Excavation Professional Services Limited had been using C/-Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 82 shares are held by 3 entities, namely:
Welsford, Martin (an individual) located at Fendalton, Christchurch postcode 8052,
Paul, Steven Tui (an individual) located at Lincoln, Lincoln postcode 7608,
Paul, Sarah Jane (an individual) located at Lincoln, Lincoln postcode 7608.
The second group consists of 1 shareholder, holds 17% shares (exactly 17 shares) and includes
Paul, Steven Tui - located at Lincoln, Lincoln.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Paul, Sarah Jane, located at Lincoln, Lincoln (an individual). Excavation Professional Services Limited was classified as "Civil engineering - road or bridge construction" (ANZSIC E310140).

Addresses

Other active addresses

Address #4: First Floor, 184 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Registered & service address used from 21 Feb 2024

Principal place of activity

22 West Belt, Lincoln, Lincoln, 7608 New Zealand


Previous addresses

Address #1: C/-welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch New Zealand

Physical & registered address used from 15 Feb 2010 to 13 Feb 2015

Address #2: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch

Registered & physical address used from 11 Feb 2002 to 15 Feb 2010

Address #3: C/o Murray G Allott, 13 Woodford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 11 Feb 2002

Address #4: C/o Murray G Allott, 13 Woodford Terrace, Christchurch

Physical address used from 09 Jul 1998 to 11 Feb 2002

Address #5: C/o Murray G Allott, 13 Woodford Terrace, Christchurch

Registered address used from 08 Jul 1998 to 12 Apr 2000

Contact info
64 3 3257922
06 Feb 2019 Phone
epsltd@xtra.co.nz
02 Feb 2022 nzbn-reserved-invoice-email-address-purpose
epsltd@xtra.co.nz
06 Feb 2019 Email
www.paulsexcavation.co.nz
06 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 82
Individual Welsford, Martin Fendalton
Christchurch
8052
New Zealand
Individual Paul, Steven Tui Lincoln
Lincoln
7608
New Zealand
Individual Paul, Sarah Jane Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Paul, Steven Tui Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paul, Sarah Jane Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul, Alice Jocelyn Templeton
Christchurch
Other Null - Steven Tui Paul As Trustee For The Paul Family Trust
Other Steven Tui Paul As Trustee For The Paul Family Trust
Individual Paora, Tuhi Templeton
Christchurch
7676
New Zealand
Directors

Steven Tui Paul - Director

Appointment date: 08 Jul 1998

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 13 Feb 2024

Address: Lincoln, Christchurch, 7608 New Zealand

Address used since 04 Oct 2004

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