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Energy Production Equipment Company Limited

Type: NZ Limited Company (Ltd)
9429038806896
NZBN
600456
Company Number
Registered
Company Status
Current address
21 Glenshea Street
Putaruru
Putaruru 3411
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jun 2019
21 Glenshea Street
Putaruru
Putaruru 3411
New Zealand
Physical & service & registered address used since 04 Jul 2019

Energy Production Equipment Company Limited, a registered company, was launched on 02 Nov 1993. 9429038806896 is the NZ business identifier it was issued. This company has been managed by 2 directors: Roy Jay Harlow - an active director whose contract began on 02 Nov 1993,
Nancy Jean Harlow - an inactive director whose contract began on 02 Nov 1993 and was terminated on 01 Jun 2018.
Updated on 23 May 2025, our database contains detailed information about 1 address: 21 Glenshea Street, Putaruru, Putaruru, 3411 (category: physical, service).
Energy Production Equipment Company Limited had been using 31Plescher Cresent, Lemington, Cambridge as their registered address up until 04 Jul 2019.
Other names used by this company, as we established at BizDb, included: from 02 Nov 1993 to 05 Jan 2000 they were named C.p.s. Distributors Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

21 Glenshea Street, Putaruru, Putaruru, 3411 New Zealand


Previous addresses

Address #1: 31plescher Cresent, Lemington, Cambridge, 3432 New Zealand

Registered & physical address used from 10 Oct 2018 to 04 Jul 2019

Address #2: 10, Fairview Street, Tirau, 3410 New Zealand

Physical & registered address used from 19 Jun 2017 to 10 Oct 2018

Address #3: 124, Beerescourt Road, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jun 2016 to 19 Jun 2017

Address #4: 388 Kay Road, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 18 Sep 2014 to 17 Jun 2016

Address #5: 30 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 12 Jun 2013 to 18 Sep 2014

Address #6: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 22 Jun 2007 to 12 Jun 2013

Address #7: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 01 Jul 2004 to 22 Jun 2007

Address #8: Shannon Wrigley & Co, Centre Building, Cambridge

Registered address used from 07 Aug 1997 to 01 Jul 2004

Address #9: Shannon Wrigley & Co., P O Box 510, Cambridge

Physical address used from 30 Jun 1997 to 01 Jul 2004

Contact info
64 7 8494817
Phone
epecltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Harlow, Roy Jay Glenshea Street
Putaruru
3411
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harlow, Nancy Jean Fairview Street
Tirau
3410
New Zealand
Directors

Roy Jay Harlow - Director

Appointment date: 02 Nov 1993

Address: Glenshea Street, Putaruru, 3411 New Zealand

Address used since 26 Jun 2019

Address: Beerescourt Road, Hamilton, 3200 New Zealand

Address used since 09 Jun 2016

Address: Fairview Street, Tirau, 3410 New Zealand

Address used since 13 Jun 2018


Nancy Jean Harlow - Director (Inactive)

Appointment date: 02 Nov 1993

Termination date: 01 Jun 2018

Address: Beerescourt Road, Hamilton, 3200 New Zealand

Address used since 09 Jun 2016

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