Engineering Production Co Limited

Engineering Production Co Limited, a registered company, was incorporated on 03 Feb 1953. 9429040953380 is the NZ business identifier it was issued. This company has been managed by 3 directors: Michael David Hofmann-Body - an active director whose contract started on 12 Dec 2022,
William Jan Dewaard - an inactive director whose contract started on 29 Mar 1988 and was terminated on 18 Jan 2023,
Wilhelmina Theodora Dewaard - an inactive director whose contract started on 29 Mar 1988 and was terminated on 04 Aug 2022.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: Level 5, 45 Knights Road, Lower Hutt, 5040 (type: registered, service).
Engineering Production Co Limited had been using 4/5 Britannia Street, Petone, Lower Hutt as their physical address up until 15 Jun 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 505 shares (50.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 495 shares (49.5%).

Previous addresses

Address #1: 4/5 Britannia Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 09 Sep 2014 to 15 Jun 2018

Address #2: Suite 7, Village Mall, Brittania Street, Petone New Zealand

Physical address used from 01 Jul 1997 to 09 Sep 2014

Address #3: Suite 7, Village Mall, Brittania Street, Petone New Zealand

Registered address used from 15 Oct 1992 to 09 Sep 2014

Address #4: National Bank Bldg, 279 Jackson St, Petone

Registered address used from 14 Oct 1992 to 15 Oct 1992

Previous Shareholders

Michael David Hofmann-body - Director

Appointment date: 12 Dec 2022

William Jan Dewaard - Director (Inactive)

Appointment date: 29 Mar 1988

Termination date: 18 Jan 2023

Wilhelmina Theodora Dewaard - Director (Inactive)

Appointment date: 29 Mar 1988

Termination date: 04 Aug 2022