General information

Effective Planning & Engineering Limited

Type: NZ Limited Company (Ltd)
9429030911697
New Zealand Business Number
3606032
Company Number
Registered
Company Status

Effective Planning & Engineering Limited (issued an NZ business number of 9429030911697) was incorporated on 02 Nov 2011. 3 addresses are currently in use by the company: Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 28 Nui Mana Place, Te Atatu South, Auckland had been their physical address, up until 29 Nov 2017. Effective Planning & Engineering Limited used other names, namely: Effective Planning & Civil Engineering Limited from 10 Jul 2015 to 27 Nov 2015, Stone Features Limited (17 Oct 2011 to 10 Jul 2015). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 72 shares (60% of shares), namely:
An, Changqing (a director) located at Admirals Court Drive, Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 48 shares); it includes
Wang, Dali (an individual) - located at Greenhithe, Auckland. Our data was updated on 15 Feb 2024.

Current address Type Used since
86 Admirals Court Drive, Greenhithe, Auckland, 0632 Physical & registered 29 Nov 2017
Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 Registered & service 28 Nov 2022
Contact info
64 21 2556550
Phone (Phone)
jennifer@epe.co.nz
Email
www.epe.co.nz
Website
Directors
Name and Address Role Period
Changqing An
Admirals Court Drive, Greenhithe, Auckland, 0632
Address used since 21 Nov 2017
Nui Mana Place, Te Atatu South, Auckland, 0612
Address used since 02 Nov 2011
Director 02 Nov 2011 - current
Addresses
Previous address Type Period
28 Nui Mana Place, Te Atatu South, Auckland, 0610 Physical & registered 02 Nov 2011 - 29 Nov 2017
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
Shareholder Name Address Period
An, Changqing
Director
Admirals Court Drive, Greenhithe
Auckland
0632
02 Nov 2011 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Wang, Dali
Individual
Greenhithe
Auckland
0632
01 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Wang, Dali
Individual
Te Atatu South
Auckland
0610
06 Dec 2011 - 10 Jun 2013
Location
Companies nearby
Jekalo Investment Holdings Limited
110 Admirals Court Drive
Bee Trustee (2014) Limited
110 Admirals Court Drive
Fityou Limited
116 Admirals Court Drive
Family Start NZ Limited
128 Admirals Court Drive
Richard And Fiona International Trading Limited
98 Admirals Court Drive
Dream Shine Photography Studio Limited
102 Admirals Court Drive