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Energypro Limited

Type: NZ Limited Company (Ltd)
9429038936593
NZBN
560546
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
99 St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 30 Apr 2020

Energypro Limited, a registered company, was registered on 01 Sep 1992. 9429038936593 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been supervised by 1 director, named Hitesh Mohan Patel - an active director whose contract began on 01 Sep 1992.
Updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 99 St Andrews Road, Epsom, Auckland, 1023 (types include: registered, physical).
Energypro Limited had been using The Bray Building, 1/239 Onehunga Mall, Onehunga, Auckland as their physical address until 30 Apr 2020.
Other names used by this company, as we found at BizDb, included: from 01 Sep 1992 to 04 Nov 1994 they were named E.m. Business Service Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 998 shares (99.8%). Lastly there is the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 15 Feb 2018 to 30 Apr 2020

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

Registered & physical address used from 26 Apr 2013 to 15 Feb 2018

Address: 99 St Andrews Road, Epsom, Auckland 1023 New Zealand

Physical address used from 27 May 2009 to 26 Apr 2013

Address: 3 Pinewood Street, Blockhouse Bay, Auckland

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

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

Registered address used from 29 Mar 2001 to 26 Apr 2013

Address: 99 St Andrews Road, Epsom, Auckland

Physical address used from 29 Mar 2001 to 27 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

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: 998
Individual Patel, Hemant Khushalbhai Epsom
Auckland
1023
New Zealand
Individual Patel, Nalini Epsom
Auckland
Individual Patel, Hitesh Mohan Epsom
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Patel, Nalini Epsom
Auckland
Directors

Hitesh Mohan Patel - Director

Appointment date: 01 Sep 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 1992

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