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Energy Process Control Limited

Type: NZ Limited Company (Ltd)
9429046212214
NZBN
6318461
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
21 Barker Rise
Northcross
Auckland 0632
New Zealand
Physical address used since 30 Jun 2017
21a Barker Rise
Northcross
Auckland 0632
New Zealand
Registered & service address used since 10 Aug 2023

Energy Process Control Limited, a registered company, was started on 30 Jun 2017. 9429046212214 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company is classified. This company has been run by 2 directors: Aaron James Peters - an active director whose contract began on 30 Jun 2017,
Michael Brian Heeney - an active director whose contract began on 30 Jun 2017.
Last updated on 23 Feb 2024, our data contains detailed information about 2 addresses the company registered, namely: 21A Barker Rise, Northcross, Auckland, 0632 (registered address),
21A Barker Rise, Northcross, Auckland, 0632 (service address),
21 Barker Rise, Northcross, Auckland, 0632 (physical address).
Energy Process Control Limited had been using 21 Barker Rise, Northcross, Auckland as their registered address until 10 Aug 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

21 Barker Rise, Northcross, Auckland, 0632 New Zealand


Previous address

Address #1: 21 Barker Rise, Northcross, Auckland, 0632 New Zealand

Registered & service address used from 30 Jun 2017 to 10 Aug 2023

Contact info
64 27222 1402
Phone
aaronjmp@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heeney, Michael Brian Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Peters, Aaron James Northcross
Auckland
0632
New Zealand
Directors

Aaron James Peters - Director

Appointment date: 30 Jun 2017

Address: Northcross, Auckland, 0632 New Zealand

Address used since 30 Jun 2017


Michael Brian Heeney - Director

Appointment date: 30 Jun 2017

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 30 Jun 2017

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