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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Entity (NZ Limited Company) | X&c Trustee Limited Shareholder NZBN: 9429050108077 |
Cockle Bay Auckland 2014 New Zealand |
19 Jul 2022 - |
Shares Allocation #2 Number of Shares: 599 | |||
Entity (NZ Limited Company) | Chen J Trustees Limited Shareholder NZBN: 9429050659296 |
Dannemora Auckland 2016 New Zealand |
18 Jul 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Xu, Jun |
Cockle Bay Auckland 2014 New Zealand |
18 Mar 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Chen, Jian |
Dannemora Auckland 2016 New Zealand |
21 Feb 2017 - |
Shares Allocation #5 Number of Shares: 599 | |||
Director | Wang, Lin |
Howick Auckland 2014 New Zealand |
21 Feb 2017 - |
Individual | Qiang, Weihua |
Howick Auckland 2014 New Zealand |
18 Mar 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Wang, Lin |
Howick Auckland 2014 New Zealand |
21 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Jun |
Botany Downs Auckland 2010 New Zealand |
21 Feb 2017 - 19 Jan 2018 |
Director | Jun Xu |
Botany Downs Auckland 2010 New Zealand |
21 Feb 2017 - 19 Jan 2018 |
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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