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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Patel, Hitesh Mohan |
Epsom Auckland 1023 |
08 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Patel, Hemant Khushalbhai |
Epsom Auckland 1023 New Zealand |
01 Sep 1992 - |
| Individual | Patel, Nalini |
Epsom Auckland |
01 Sep 1992 - |
| Individual | Patel, Hitesh Mohan |
Epsom Auckland |
01 Sep 1992 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Patel, Nalini |
Epsom Auckland |
01 Sep 1992 - |
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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