Shortcuts

Engineering And Project Services Limited

Type: NZ Limited Company (Ltd)
9429038110429
NZBN
852667
Company Number
Registered
Company Status
68722063
GST Number
68722063
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
M692330
Industry classification code
Drawing Office Service - Engineering
Industry classification description
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
11 Kotuku Drive
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 27 Jul 2022
11 Kotoku Drive
Paraparaumu
Wellington 5032
New Zealand
Physical & registered & service address used since 04 Aug 2022
5 Thames Street, Mount Eden
Mount Eden
Auckland 1024
New Zealand
Postal & delivery address used since 24 Jul 2023

Engineering and Project Services Limited, a registered company, was launched on 08 Apr 1997. 9429038110429 is the New Zealand Business Number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was classified. This company has been run by 2 directors: Kevin Robert Pickworth - an active director whose contract began on 08 Apr 1997,
Elizabeth Sharon Pickworth - an active director whose contract began on 08 Apr 1997.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Thames Street, Mount Eden, Auckland 1024, Auckland, 1024 (category: registered, service).
Engineering and Project Services Limited had been using 5 Thames Street, Mount Eden, Auckland as their registered address up to 04 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 5 Thames Street, Mount Eden, Auckland, 1024 New Zealand

Office address used from 24 Jul 2023

Address #5: 5 Thames Street, Mount Eden, Auckland 1024, Auckland, 1024 New Zealand

Registered & service address used from 02 Aug 2023

Principal place of activity

11 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 5 Thames Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 05 Aug 2020 to 04 Aug 2022

Address #2: 6 Marine Lane, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 28 Sep 2007 to 05 Aug 2020

Address #3: 42a Pukeora Ave, Remuera, Auckland

Registered & physical address used from 25 Aug 2006 to 28 Sep 2007

Address #4: 3 Thatcher Street, Kohimarama, Auckland

Registered address used from 29 Jun 2005 to 25 Aug 2006

Address #5: 3 Thatcher Street, Kohimarama

Physical address used from 29 Jun 2005 to 25 Aug 2006

Address #6: 1/13 Haast Street, Remuera, Auckland

Registered address used from 11 Apr 2000 to 29 Jun 2005

Address #7: 1/13 Haast Street, Remuera, Auckland

Physical address used from 08 Apr 1997 to 29 Jun 2005

Contact info
64 21 757737
28 Jul 2020 Director
64 21 800848
05 Jul 2019 Managing Director
pickworth@xtra.co.nz
24 Jul 2023 nzbn-reserved-invoice-email-address-purpose
kevin.pickworth@eps.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Kevin.pickworth@eps.co.nz
11 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pickworth, Kevin Robert Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pickworth, Elizabeth Sharon Auckland
1024
New Zealand
Directors

Kevin Robert Pickworth - Director

Appointment date: 08 Apr 1997

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jul 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Jul 2020

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 15 Aug 2015


Elizabeth Sharon Pickworth - Director

Appointment date: 08 Apr 1997

Address: Auckland, 1024 New Zealand

Address used since 24 Jul 2023

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 27 Jul 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Jul 2020

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 11 Aug 2018

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 15 Aug 2015

Address: Auckland, 1060 New Zealand

Address used since 13 Aug 2017

Nearby companies

Domestic & Industrial Plumbers Limited
7 Marine Lane

Davieland Limited
2 Convamore Lane

Hongyoung Construction Limited
4 Convamore Lane

Cornwallis Wharf Trust Limited
110 Waipuna Road East

Cornwallis Wharf Marketing Limited
110 Waipuna Road East

Cornwallis Wharf Limited
110 Waipuna Road East

Similar companies

Adit Group Limited
13 Tomuri Place

Chatswood Builder Limited
121 Carbine Road

Kylin Consultant Limited
11 Bertrand Road

Nz Traffic Limited
6 Bass Road

Sea Group Limited
48 Ruawai Road

Total Property Renovations Limited
128 Ireland Road