Eps Foam (nz) Limited
Type: NZ Limited Company (Ltd)Eps Foam (Nz) Limited (issued a business number of 9429033642246) was registered on 22 Feb 2007. 2 addresses are in use by the company: 80B Hunua Road, Red Hill, Papakura, 2110 (type: registered, physical). 10/7 Cain Road, Penrose, Auckland had been their registered address, up to 11 Jul 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bath Trustee Limited (an entity) located at Red Hill, Papakura postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rai, Arjan Singh (an individual) - located at Flatbush, Auckland. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80b Hunua Road, Red Hill, Papakura, 2110 | Registered & physical & service | 11 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Kulwinder Bath
Flat Bush, Auckland, 2019
Address used since 29 Aug 2017
Flat Bush, Auckland, 2016
Address used since 04 Jul 2012 |
Director | 22 Feb 2007 - current |
|
Kuljinder Bath
Flat Bush, Auckland, 2019
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Jaswant Singh
Somerville, Auckland, 2014
Address used since 10 Oct 2012 |
Director | 10 Oct 2012 - 14 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 10/7 Cain Road, Penrose, Auckland, 1061 | Registered & physical | 09 Nov 2010 - 11 Jul 2014 |
| 1/21 Glanworth Place, Dannemora, Auckland | Registered & physical | 22 Feb 2007 - 09 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bath Trustee Limited Shareholder NZBN: 9429030590311 Entity (NZ Limited Company) |
Red Hill Papakura 2110 |
25 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rai, Arjan Singh Individual |
Flatbush Auckland 2019 |
28 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bath, Kulwinder Individual |
Flat Bush Auckland 2019 |
22 Feb 2007 - 05 Apr 2023 |
|
Bath, Kulwinder Individual |
Flat Bush Auckland 2019 |
22 Feb 2007 - 05 Apr 2023 |
|
Bath, Kuljinder Individual |
Flat Bush Auckland 2019 |
22 Feb 2007 - 05 Apr 2023 |
|
Bath, Kuljinder Individual |
Flat Bush Auckland 2019 |
22 Feb 2007 - 05 Apr 2023 |
|
Kaur, Kulwinder Individual |
Meadowlands Howick |
22 Feb 2007 - 28 Feb 2018 |
|
Kaur, Kuldeep Individual |
Flat Bush Auckland 2019 |
02 Dec 2019 - 01 Apr 2021 |
|
Singh, Jaswant Individual |
Meadowlands Howick |
22 Feb 2007 - 14 Feb 2020 |
 |
Bath Trustee Limited 80b Hunua Road |
|
Eps Foam Chch Limited 80b Hunua Road |
|
Alderson Logistics Limited 80d Hunua Road |
|
Alderson Poultry Transport Limited 80d Hunua Road |
|
Alderson Bulk Haulage Limited 80d Hunua Road |
|
Alderson Equipment Limited 80d Hunua Road |