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Epac Systems Limited

Type: NZ Limited Company (Ltd)
9429046107855
NZBN
6276927
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 15 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Field, Desmond James Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Field, Robyn Sandra Hauraki
Auckland
0622
New Zealand
Directors

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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