Shortcuts

Eps Foam Tga Limited

Type: NZ Limited Company (Ltd)
9429042151418
NZBN
5877142
Company Number
Registered
Company Status
C191310
Industry classification code
Plastic Foam Product Mfg
Industry classification description
Current address
110 Birch Avenue
Judea
Tauranga 3110
New Zealand
Physical & service & registered address used since 17 Aug 2020

Eps Foam Tga Limited, a registered company, was started on 20 Jan 2016. 9429042151418 is the NZ business identifier it was issued. "Plastic foam product mfg" (ANZSIC C191310) is how the company was categorised. This company has been run by 6 directors: Jaswant Singh - an active director whose contract started on 11 Aug 2017,
Gurmandeep Randhawa - an active director whose contract started on 01 Aug 2020,
Arminder Jit Kaur - an active director whose contract started on 01 Aug 2020,
Amrit Bath - an active director whose contract started on 17 Sep 2020,
Amrit Bath - an inactive director whose contract started on 20 Jan 2016 and was terminated on 06 Aug 2020.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 110 Birch Avenue, Judea, Tauranga, 3110 (types include: physical, service).
Eps Foam Tga Limited had been using 27 Regis Lane, Flat Bush, Auckland as their registered address up to 17 Aug 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 27 Regis Lane, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 20 Jan 2016 to 17 Aug 2020

Contact info
taxconsult@xtra.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Singh, Jaskarn Bath Somerville
Auckland
2014
New Zealand
Individual Singh, Amandeep Bath Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Amrit Trustee 2016 Limited
Shareholder NZBN: 9429042461593
Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Singh, Jaswant Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Lovedeep Bath Somerville
Auckland
2014
New Zealand
Individual Bath, Amrit Flat Bush
Auckland
2019
New Zealand
Director Amrit Bath Flat Bush
Auckland
2019
New Zealand
Director Lovedeep Bath Singh Somerville
Auckland
2014
New Zealand
Individual Bath, Lovedeep Singh Somerville
Auckland
2014
New Zealand
Directors

Jaswant Singh - Director

Appointment date: 11 Aug 2017

Address: Somerville, Auckland, 2014 New Zealand

Address used since 11 Aug 2017


Gurmandeep Randhawa - Director

Appointment date: 01 Aug 2020

Address: Somerville, Auckland, 2014 New Zealand

Address used since 01 Aug 2020


Arminder Jit Kaur - Director

Appointment date: 01 Aug 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Aug 2020


Amrit Bath - Director

Appointment date: 17 Sep 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 Sep 2020


Amrit Bath - Director (Inactive)

Appointment date: 20 Jan 2016

Termination date: 06 Aug 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 20 Jan 2016


Lovedeep Bath Singh - Director (Inactive)

Appointment date: 20 Jan 2016

Termination date: 16 Aug 2017

Address: Somerville, Auckland, 2014 New Zealand

Address used since 20 Jan 2016

Nearby companies
Similar companies

Anz Standard Import & Export Limited
80b Hunua Road

Dunlop Flooring Limited
12a Jack Conway Avenue

Eps Foam Chch Limited
80b Hunua Road

Foam Products Limited
Tower 2

Fun Foams Limited
15a Morningside Drive

Specialised Surface Coatings Limited
161e Marua Rd