General information

Eps Foam Chch Limited

Type: NZ Limited Company (Ltd)
9429030618572
New Zealand Business Number
3892385
Company Number
Registered
Company Status
C191310 - Plastic Foam Product Mfg
Industry classification codes with description

Eps Foam Chch Limited (issued an NZ business number of 9429030618572) was launched on 22 Jun 2012. 2 addresses are currently in use by the company: 80B Hunua Road, Red Hill, Papakura, 2110 (type: registered, physical). Flat 10,7 Cain Road, Penrose, Auckland had been their physical address, until 11 Jul 2014. Eps Foam Chch Limited used more names, namely: Eps Foam Christchurch Limited from 20 Jun 2012 to 05 Jul 2012. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 41 shares (41% of shares), namely:
Kaur, Sandip (an individual) located at Flat Bush, Auckland postcode 2016,
Singh, Harnak (a director) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 9% of all shares (exactly 9 shares); it includes
Kaur, Sandip (an individual) - located at Flat Bush, Auckland. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Bath Trustee Limited, located at Red Hill, Papakura (an entity). "Plastic foam product mfg" (business classification C191310) is the classification the Australian Bureau of Statistics issued to Eps Foam Chch Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
80b Hunua Road, Red Hill, Papakura, 2110 Registered & physical & service 11 Jul 2014
Directors
Name and Address Role Period
Harnak Singh
Flat Bush, Auckland, 2016
Address used since 22 Jun 2012
Director 22 Jun 2012 - current
Kulwinder Bath
Flat Bush, Auckland, 2019
Address used since 29 Aug 2017
Flat Bush, Auckland, 2016
Address used since 22 Jun 2012
Director 22 Jun 2012 - current
Jaswant Singh
Somerville, Auckland, 2014
Address used since 04 Jul 2012
Director 04 Jul 2012 - current
Kuljinder Bath
Flat Bush, Auckland, 2019
Address used since 11 May 2018
Director 11 May 2018 - current
Addresses
Previous address Type Period
Flat 10,7 Cain Road, Penrose, Auckland, 1061 Physical & registered 22 Jun 2012 - 11 Jul 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41
Shareholder Name Address Period
Kaur, Sandip
Individual
Flat Bush
Auckland
2016
22 Jun 2012 - current
Singh, Harnak
Director
Flat Bush
Auckland
2016
22 Jun 2012 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Kaur, Sandip
Individual
Flat Bush
Auckland
2016
22 Jun 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Bath Trustee Limited
Shareholder NZBN: 9429030590311
Entity (NZ Limited Company)
Red Hill
Papakura
2110
01 May 2023 - current
Shares Allocation #4 Number of Shares: 13
Shareholder Name Address Period
Singh, Jaswant
Individual
Somerville
Auckland
2014
11 Jul 2012 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Kaur, Kulwinder
Individual
Somerville
Auckland
2014
11 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Bath, Kulwinder
Director
Flat Bush
Auckland
2019
22 Jun 2012 - 01 May 2023
Bath, Kuljinder
Individual
Flat Bush
Auckland
2019
22 Jun 2012 - 01 May 2023
Location
Companies nearby
Similar companies
Foam Products Limited
371 Ti Rakau Drive
Innovative Tooling And Engineering Limited
31a Kendrick Place
Fun Foams Limited
15a Morningside Drive
Papinz Limited
29 Pillans Road
One80lean Solutions Limited
565 Wellington Road
Acme Cupco Limited
14 Jessie Street