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.
Previous address
Address: 27 Regis Lane, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 20 Jan 2016 to 17 Aug 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Singh, Jaskarn Bath |
Somerville Auckland 2014 New Zealand |
27 Sep 2019 - |
Individual | Singh, Amandeep Bath |
Hillsborough Auckland 1042 New Zealand |
27 Sep 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Amrit Trustee 2016 Limited Shareholder NZBN: 9429042461593 |
Flat Bush Auckland 2019 New Zealand |
31 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Singh, Jaswant |
Somerville Auckland 2014 New Zealand |
16 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Lovedeep Bath |
Somerville Auckland 2014 New Zealand |
27 Jan 2016 - 16 Aug 2017 |
Individual | Bath, Amrit |
Flat Bush Auckland 2019 New Zealand |
20 Jan 2016 - 31 Aug 2016 |
Director | Amrit Bath |
Flat Bush Auckland 2019 New Zealand |
20 Jan 2016 - 31 Aug 2016 |
Director | Lovedeep Bath Singh |
Somerville Auckland 2014 New Zealand |
27 Jan 2016 - 16 Aug 2017 |
Individual | Bath, Lovedeep Singh |
Somerville Auckland 2014 New Zealand |
27 Jan 2016 - 27 Jan 2016 |
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
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