Epac Systems Limited was registered on 03 May 2017 and issued an NZ business identifier of 9429046107855. The registered LTD company has been supervised by 1 director, named Desmond James Field - an active director whose contract began on 03 May 2017.
According to BizDb's data (last updated on 09 Apr 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered).
Until 15 Jul 2019, Epac Systems Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Field, Desmond James (a director) located at Hauraki, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Field, Robyn Sandra - located at Hauraki, Auckland. Epac Systems Limited is classified as "Engineering consulting service nec" (business classification M692343).
Previous address
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 03 May 2017 to 15 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Field, Desmond James |
Hauraki Auckland 0622 New Zealand |
03 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Field, Robyn Sandra |
Hauraki Auckland 0622 New Zealand |
03 May 2017 - |
Desmond James Field - Director
Appointment date: 03 May 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 May 2017
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