General information

Energy Plant Solutions Limited

Type: NZ Limited Company (Ltd)
9429034221723
New Zealand Business Number
1792963
Company Number
Registered
Company Status

Energy Plant Solutions Limited (issued an NZ business number of 9429034221723) was started on 28 Mar 2006. 2 addresses are currently in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: physical, service). 41 Percy Cameron Street, Avalon, Lower Hutt had been their registered address, up to 11 Apr 2022. 102 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 100 shares (98.04 per cent of shares), namely:
Stephenson, Angela Jane (an individual) located at R D 10, Palmerston North 4470,
Bkl Corporate Trustee Eps Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Stephenson, Brendan Jearrad (an individual) located at R D 10, Palmerston North 4470. In the second group, a total of 1 shareholder holds 0.98 per cent of all shares (1 share); it includes
Stephenson, Brendon (an individual) - located at Palmerston North 4470. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.98%) belongs to 1 entity, namely:
Stephenson, Angela, located at R D 10, Palmerston North 4470 (an individual). Businesscheck's information was last updated on 28 May 2025.

Current address Type Used since
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 Physical & service & registered 11 Apr 2022
Directors
Name and Address Role Period
Brendon Stephenson
Rd 10, Palmerston North, 4470
Address used since 30 Mar 2016
Director 28 Mar 2006 - current
Addresses
Previous address Type Period
41 Percy Cameron Street, Avalon, Lower Hutt, 5011 Registered & physical 05 May 2021 - 11 Apr 2022
Level 1, 236 Broadways Avenue, Palmerston North, 4441 Registered & physical 06 Apr 2020 - 05 May 2021
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 15 Apr 2019 - 06 Apr 2020
Level 8, Avalon Business Tower, Percy Cameron Street, Lower Hutt, 5012 Registered 17 May 2012 - 15 Apr 2019
Level 8, Percy Cameron Street, Lower Hutt, 5012 Physical 17 May 2012 - 15 Apr 2019
25 Princess Street, Palmerston North, 4410 Physical & registered 16 Feb 2011 - 17 May 2012
53-55 Manchester Street, Feilding 4702 Physical & registered 19 Nov 2009 - 16 Feb 2011
53-55 Manchesters Street, Feilding Physical 06 Jul 2006 - 19 Nov 2009
53-55 Manchester Street, Feilding Registered 05 Jul 2006 - 19 Nov 2009
92 Adelaide Road, Dannevirke Registered 28 Mar 2006 - 05 Jul 2006
92 Adelaide Road, Dannevirke Physical 28 Mar 2006 - 06 Jul 2006
Financial Data
Financial info
102
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Stephenson, Angela Jane
Individual
R D 10
Palmerston North 4470
19 Mar 2007 - current
Bkl Corporate Trustee Eps Limited
Shareholder NZBN: 9429041518878
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
30 Mar 2016 - current
Stephenson, Brendan Jearrad
Individual
R D 10
Palmerston North 4470
19 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephenson, Brendon
Individual
Palmerston North 4470
28 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stephenson, Angela
Individual
R D 10
Palmerston North 4470
19 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Platt, Graeme Stanley
Individual
Bulls 4710
19 Mar 2007 - 13 Dec 2011
Comber, Terence Patrick
Individual
Palmerston North
4410
13 Dec 2011 - 30 Mar 2016
Location
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