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Eps Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429045967177
NZBN
6230778
Company Number
Registered
Company Status
122115488
GST Number
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Service
Industry classification description
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
Level 7, 56 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Aug 2017
Po Box 11024
Ellerslie
Auckland 1542
New Zealand
Postal address used since 07 Nov 2019
Level 7, 56 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 07 Nov 2019

Eps Consulting Group Limited, a registered company, was incorporated on 21 Feb 2017. 9429045967177 is the NZ business identifier it was issued. "Civil engineering service" (business classification M692320) is how the company is classified. The company has been managed by 4 directors: Lin Wang - an active director whose contract began on 21 Feb 2017,
Jian Chen - an active director whose contract began on 21 Feb 2017,
Jun Xu - an active director whose contract began on 15 Mar 2019,
Jun Xu - an inactive director whose contract began on 21 Feb 2017 and was terminated on 19 Jan 2018.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Po Box 11024, Ellerslie, Auckland, 1542 (category: postal, office).
Eps Consulting Group Limited had been using 11 Dawood Place, The Gardens, Auckland as their physical address up until 29 Aug 2017.
A total of 1800 shares are issued to 7 shareholders (6 groups). The first group includes 599 shares (33.28%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 599 shares (33.28%). Finally the 3rd share allotment (1 share 0.06%) made up of 1 entity.

Addresses

Principal place of activity

Level 7, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand


Previous address

Address #1: 11 Dawood Place, The Gardens, Auckland, 2105 New Zealand

Physical & registered address used from 21 Feb 2017 to 29 Aug 2017

Contact info
64 9 5252181
18 Mar 2019 Phone
admin@epsconsulting.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
admin@epsconsulting.co.nz
18 Mar 2019 Email
www.epsconsulting.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Entity (NZ Limited Company) X&c Trustee Limited
Shareholder NZBN: 9429050108077
Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 599
Entity (NZ Limited Company) Chen J Trustees Limited
Shareholder NZBN: 9429050659296
Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Xu, Jun Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Chen, Jian Dannemora
Auckland
2016
New Zealand
Shares Allocation #5 Number of Shares: 599
Director Wang, Lin Howick
Auckland
2014
New Zealand
Individual Qiang, Weihua Howick
Auckland
2014
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Wang, Lin Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Jun Botany Downs
Auckland
2010
New Zealand
Director Jun Xu Botany Downs
Auckland
2010
New Zealand
Directors

Lin Wang - Director

Appointment date: 21 Feb 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 30 Mar 2021

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 21 Feb 2017


Jian Chen - Director

Appointment date: 21 Feb 2017

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 19 Jul 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Feb 2017


Jun Xu - Director

Appointment date: 15 Mar 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 17 Nov 2020

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 15 Mar 2019


Jun Xu - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 19 Jan 2018

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 21 Feb 2017

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