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General information

Epk Construction Limited

Type: NZ Limited Company (Ltd)
9429034383995
New Zealand Business Number
1746254
Company Number
Registered
Company Status

Epk Construction Limited (issued an NZ business identifier of 9429034383995) was registered on 15 Dec 2005. 2 addresses are currently in use by the company: 45 Lemonwood Place, The Gardens, Auckland, 2105 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 02 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Kuypers, Huilan Li (a director) located at The Gardens, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Kuypers, Eric Peter (an individual) - located at The Gardens, Auckland. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 02 May 2017
45 Lemonwood Place, The Gardens, Auckland, 2105 Physical & service 01 May 2018
Last updated:
Directors
Name and Address Role Period
Eric Peter Kuypers
The Gardens, Auckland, 2105
Address used since 20 Apr 2018
Papatoetoe, Manukau, 2025
Address used since 20 Apr 2010
Director 15 Dec 2005 - current
Huilan Li Kuypers
The Gardens, Auckland, 2105
Address used since 20 Apr 2018
Papatoetoe, Auckland, 2025
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 12 May 2014 - 02 May 2017
29a Allenby Road, Papatoetoe, Manukau, 2025 Physical 03 May 2011 - 01 May 2018
29a Allenby Road, Papatoetoe, Manukau, 2025 Registered 03 May 2011 - 12 May 2014
29a Allenby Road, Papatoetoe 2025 Physical & registered 27 Apr 2010 - 03 May 2011
29 A Allenby Road, Papatoetoe Physical & registered 15 Dec 2005 - 27 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Kuypers, Huilan Li
Director 		The Gardens
Auckland
2105 		31 Oct 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Kuypers, Eric Peter
Individual 		The Gardens
Auckland
2105 		15 Dec 2005 - current
Location
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