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Ep Construction Limited

Type: NZ Limited Company (Ltd)
9429042569497
NZBN
6107007
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
20 Linwood Avenue
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 31 Jan 2022

Ep Construction Limited was incorporated on 16 Sep 2016 and issued an NZ business identifier of 9429042569497. The registered LTD company has been supervised by 2 directors: Yang Zhang - an active director whose contract started on 16 Sep 2016,
Zuo Zhang - an inactive director whose contract started on 16 Sep 2016 and was terminated on 23 Nov 2016.
According to our data (last updated on 02 Mar 2024), the company filed 1 address: 20 Linwood Avenue, Forrest Hill, Auckland, 0620 (category: registered, physical).
Until 31 Jan 2022, Ep Construction Limited had been using 30 Mannering Place, Hillcrest as their registered address.
BizDb found old names for the company: from 14 Sep 2016 to 16 Nov 2021 they were named Qm Construction Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Zhang, Mali (an individual) located at Forrest Hill, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zhang, Yang - located at Forrest Hill, Auckland. Ep Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

30 Mannering Place, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address: 30 Mannering Place, Hillcrest, 0627 New Zealand

Registered & physical address used from 15 Jul 2021 to 31 Jan 2022

Address: 4 Nolan Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 22 Feb 2021 to 15 Jul 2021

Address: 43 Te Kawa Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 11 Jul 2017 to 22 Feb 2021

Address: Flat 3, 22 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 01 Dec 2016 to 11 Jul 2017

Address: 7 Pinnacle Hill Road, Rd 1, Pokeno, 2471 New Zealand

Physical & registered address used from 16 Sep 2016 to 01 Dec 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhang, Mali Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zhang, Yang Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Haochong Mount Wellington
Auckland
1062
New Zealand
Individual Liu, Shaomin Mount Wellington
Auckland
1062
New Zealand
Director Zuo Zhang Rd 1
Pokeno
2471
New Zealand
Individual Zhang, Zuo Rd 1
Pokeno
2471
New Zealand
Directors

Yang Zhang - Director

Appointment date: 16 Sep 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 07 Jul 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 07 Jul 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 04 Jul 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Sep 2016


Zuo Zhang - Director (Inactive)

Appointment date: 16 Sep 2016

Termination date: 23 Nov 2016

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 16 Sep 2016

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